Company Information

CIN
Status
Date of Incorporation
13 May 2003
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
46,555,500
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sudhansu Sekhar Agarwal
Sudhansu Sekhar Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Indrakaran Agarwal
Indrakaran Agarwal
Director
over 20 years ago
Kanhaiya Agarwal
Kanhaiya Agarwal
Director
over 21 years ago
Balram Agarwal
Balram Agarwal
Director
over 21 years ago

Charges

17 Crore
26 September 2019
Hdfc Bank Limited
17 Crore
10 April 2015
The South Indian Bank Limited
14 Crore
05 June 2014
Punjab National Bank
9 Lak
23 January 2004
Punjab National Bank
11 Crore
11 December 2010
Kotak Mahindra Bank Limited
16 Lak
23 January 2008
Kotak Mahindra Bank Limited
2 Crore
30 January 2004
Kotak Mahindra Bank Ltd.
10 Lak
08 June 2009
Kotak Mahindra Bank Limited
10 Lak
09 March 2005
Kotak Mahindra Bank Ltd.
13 Lak
28 June 2022
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
08 June 2009
Kotak Mahindra Bank Limited
0
30 January 2004
Kotak Mahindra Bank Ltd.
0
23 January 2004
Punjab National Bank
0
09 March 2005
Kotak Mahindra Bank Ltd.
0
11 December 2010
Kotak Mahindra Bank Limited
0
10 April 2015
The South Indian Bank Limited
0
05 June 2014
Punjab National Bank
0
23 January 2008
Kotak Mahindra Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
08 June 2009
Kotak Mahindra Bank Limited
0
30 January 2004
Kotak Mahindra Bank Ltd.
0
23 January 2004
Punjab National Bank
0
09 March 2005
Kotak Mahindra Bank Ltd.
0
11 December 2010
Kotak Mahindra Bank Limited
0
10 April 2015
The South Indian Bank Limited
0
05 June 2014
Punjab National Bank
0
23 January 2008
Kotak Mahindra Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
08 June 2009
Kotak Mahindra Bank Limited
0
30 January 2004
Kotak Mahindra Bank Ltd.
0
23 January 2004
Punjab National Bank
0
09 March 2005
Kotak Mahindra Bank Ltd.
0
11 December 2010
Kotak Mahindra Bank Limited
0
10 April 2015
The South Indian Bank Limited
0
05 June 2014
Punjab National Bank
0
23 January 2008
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-01122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Letter of the charge holder stating that the amount has been satisfied-04102020
Form DPT-3-08062020-signed
Instrument(s) of creation or modification of charge;-17042020
Optional Attachment-(1)-17042020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-22102019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Optional Attachment-(2)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed