Company Information
CIN
Status
Date of Incorporation
02 March 1993
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
9,509,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kireet Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uttam Patel
Director
over 19 years ago
over 19 years ago
Rameshwar Prasad Modi
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Vijaykumar Taori
Director
over 20 years ago
over 20 years ago
Kamalkishor Rameshwar Kothari .
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 16] Greeting Cards & Stationery Articles Included In Class 16
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 October 1998
Indian Overseas Bank
60 Lak
14 December 1998
Indian Overseas Bank
1 Lak
09 October 1998
Indian Overseas Bank
50 Lak
11 December 2000
Indian Overseas Bank
37 Lak
08 January 2016
Hdfc Bank Limited
5 Lak
23 November 1996
A.p. Mahesh Co. Operative Urban Bank Limited
15 Lak
28 July 1997
A.p. Mahesh Co. Operative Urban Bank Limited
7 Lak
11 June 1996
A.p. Mahesh Co. Operative Urban Bank Limited
13 Lak
25 June 1996
A.p. Mahesh Co. Operative Urban Bank Limited
21 Lak
02 July 2007
Indian Bank
35 Lak
23 November 2004
Corporation Bank
1 Lak
14 July 2007
Indian Overseas Bank
2 Crore
23 November 1996
A.p. Mahesh Co. Operative Urban Bank Limited
0
23 November 2004
Corporation Bank
0
11 December 2000
Indian Overseas Bank
0
11 June 1996
A.p. Mahesh Co. Operative Urban Bank Limited
0
25 June 1996
A.p. Mahesh Co. Operative Urban Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
28 July 1997
A.p. Mahesh Co. Operative Urban Bank Limited
0
14 December 1998
Indian Overseas Bank
0
09 October 1998
Indian Overseas Bank
0
09 October 1998
Indian Overseas Bank
0
14 July 2007
Indian Overseas Bank
0
02 July 2007
Indian Bank
0
23 November 1996
A.p. Mahesh Co. Operative Urban Bank Limited
0
23 November 2004
Corporation Bank
0
11 December 2000
Indian Overseas Bank
0
11 June 1996
A.p. Mahesh Co. Operative Urban Bank Limited
0
25 June 1996
A.p. Mahesh Co. Operative Urban Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
28 July 1997
A.p. Mahesh Co. Operative Urban Bank Limited
0
14 December 1998
Indian Overseas Bank
0
09 October 1998
Indian Overseas Bank
0
09 October 1998
Indian Overseas Bank
0
14 July 2007
Indian Overseas Bank
0
02 July 2007
Indian Bank
0
23 November 1996
A.p. Mahesh Co. Operative Urban Bank Limited
0
23 November 2004
Corporation Bank
0
11 December 2000
Indian Overseas Bank
0
11 June 1996
A.p. Mahesh Co. Operative Urban Bank Limited
0
25 June 1996
A.p. Mahesh Co. Operative Urban Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
28 July 1997
A.p. Mahesh Co. Operative Urban Bank Limited
0
14 December 1998
Indian Overseas Bank
0
09 October 1998
Indian Overseas Bank
0
09 October 1998
Indian Overseas Bank
0
14 July 2007
Indian Overseas Bank
0
02 July 2007
Indian Bank
0
Documents
Form DPT-3-01092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082020
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
Form DPT-3-04062020-signed
Letter of the charge holder stating that the amount has been satisfied-22022020
Form CHG-4-22022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200222
Form ADT-1-29072019_signed
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
List of share holders, debenture holders;-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072019
Directors report as per section 134(3)-26072019
Copy of resolution passed by the company-25072019
Copy of the intimation sent by company-25072019
Copy of written consent given by auditor-25072019
Optional Attachment-(1)-25072019
Form BEN - 2-24072019_signed
Declaration under section 90-22072019
Directors report as per section 134(3)-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
