Company Information

CIN
Status
Date of Incorporation
24 November 1980
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
631,500
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitesh Haribhai Desai
Mitesh Haribhai Desai
Director/Designated Partner
about 1 year ago
Parul Patel Hemant
Parul Patel Hemant
Director/Designated Partner
about 44 years ago

Past Directors

Sammaiah Polepaka
Sammaiah Polepaka
Additional Director
over 4 years ago
Sahil Sunilbhai Mehta
Sahil Sunilbhai Mehta
Additional Director
over 4 years ago
Hemant Shantilal Patel
Hemant Shantilal Patel
Managing Director
about 44 years ago
Bhagwati Utpal Trivedi
Bhagwati Utpal Trivedi
Director
about 44 years ago

Charges

0
10 February 1989
United Bank Of India
7 Lak
21 June 1982
A.p. State Financial Corporation
15 Lak
10 February 1989
United Bank Of India
0
21 June 1982
A.p. State Financial Corporation
0
10 February 1989
United Bank Of India
0
21 June 1982
A.p. State Financial Corporation
0

Documents

Form AOC-5-03112020-signed
Copy of board resolution-11092020
Optional Attachment-(2)-08092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-18082020
Optional Attachment-(3)-18082020
Optional Attachment-(2)-18082020
Form DIR-12-18082020_signed
Interest in other entities;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-09072019-signed
Auditor?s certificate-17062019
Optional Attachment-(1)-17062019
Form DPT-3-08062019
Auditor?s certificate-08062019
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019