Company Information
CIN
Status
Date of Incorporation
09 July 1985
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
747,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashwin Tibrewala
Director/Designated Partner
about 1 year ago
about 1 year ago
Trushna Tibrewala
Director/Designated Partner
over 1 year ago
over 1 year ago
Swetha Tibrewala
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
15 March 2005
State Bank Of Travancore
19 Crore
09 March 2004
State Bank Of Travancore
10 Crore
08 January 2003
Agroha Co-operative Urban Bank Ltd.
24 Lak
12 May 1994
Central Bank Of India
39 Lak
28 February 1990
Central Bank Of India
30 Lak
17 August 1988
Central Bank Of India
20 Lak
17 August 1988
Central Bank Of India
20 Lak
21 August 1986
Central Bank Of India
4 Lak
23 July 1986
Central Bank Of India
5 Lak
14 December 1985
Andhra Pradesh State Financial Corporation
15 Lak
03 June 1983
A. P. State Financial Corporation
2 Lak
09 December 2020
Axis Bank Limited
22 Crore
09 December 2020
Axis Bank Limited
0
15 March 2005
State Bank Of Travancore
0
12 May 1994
Central Bank Of India
0
14 December 1985
Andhra Pradesh State Financial Corporation
0
21 August 1986
Central Bank Of India
0
28 February 1990
Central Bank Of India
0
09 March 2004
State Bank Of Travancore
0
23 July 1986
Central Bank Of India
0
17 August 1988
Central Bank Of India
0
08 January 2003
Agroha Co-operative Urban Bank Ltd.
0
17 August 1988
Central Bank Of India
0
03 June 1983
A. P. State Financial Corporation
0
09 December 2020
Axis Bank Limited
0
15 March 2005
State Bank Of Travancore
0
12 May 1994
Central Bank Of India
0
14 December 1985
Andhra Pradesh State Financial Corporation
0
21 August 1986
Central Bank Of India
0
28 February 1990
Central Bank Of India
0
09 March 2004
State Bank Of Travancore
0
23 July 1986
Central Bank Of India
0
17 August 1988
Central Bank Of India
0
08 January 2003
Agroha Co-operative Urban Bank Ltd.
0
17 August 1988
Central Bank Of India
0
03 June 1983
A. P. State Financial Corporation
0
Documents
Form MGT-14-23102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023
Optional Attachment-(2)-21102020
Altered articles of association-21102020
Altered memorandum of association-21102020
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-13102020
Altered memorandum of association-13102020
Altered articles of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-17062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed