Company Information

CIN
Status
Date of Incorporation
26 November 1985
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Gupta
Anand Gupta
Director/Designated Partner
over 1 year ago
Raman Gupta
Raman Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Naren Gupta
Naren Gupta
Additional Director
almost 5 years ago
Amarnath Gupta
Amarnath Gupta
Director
over 30 years ago

Charges

2 Crore
19 May 1997
Indusind Bank Ltd
2 Crore
02 September 1994
Bank Of India
55 Lak
11 February 1988
New Bank Of India
20 Lak
27 August 1986
The Andhra Pradesh State Financial Corp.
20 Lak
27 August 1986
The Andhra Pradesh State Financial Corp.
0
19 May 1997
Indusind Bank Ltd
0
11 February 1988
New Bank Of India
0
02 September 1994
Bank Of India
0
27 August 1986
The Andhra Pradesh State Financial Corp.
0
19 May 1997
Indusind Bank Ltd
0
11 February 1988
New Bank Of India
0
02 September 1994
Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Interest in other entities;-28022020
Optional Attachment-(1)-28022020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-02112016_signed