Company Information
CIN
Status
Date of Incorporation
17 September 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shrenik Shreyas Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Minal Madhukar Surve
Director/Designated Partner
about 1 year ago
about 1 year ago
Aliasgar Yusufali Petiwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Gejjahally Suchitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Miloni Maunil Katbamna
Additional Director
almost 2 years ago
almost 2 years ago
Venkataswamy Setty Gajjehalli
Director
almost 5 years ago
almost 5 years ago
Raghottam Hanmant Rao Mahurkar
Whole Time Director
almost 21 years ago
almost 21 years ago
Satya Guru Phanendra Gejjahalli
Whole Time Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores
Charges
29 September 2018
Axis Bank Limited
1 Crore
17 September 2004
Bank Of Baroda
4 Crore
19 November 2003
Bank Of Baroda
1 Crore
09 January 1999
State Bank Of Hyderabad
1 Crore
09 January 1999
State Bank Of Hyderabad
1 Crore
29 September 2018
Axis Bank Limited
0
17 September 2004
Bank Of Baroda
0
19 November 2003
Bank Of Baroda
0
09 January 1999
State Bank Of Hyderabad
0
09 January 1999
State Bank Of Hyderabad
0
29 September 2018
Axis Bank Limited
0
17 September 2004
Bank Of Baroda
0
19 November 2003
Bank Of Baroda
0
09 January 1999
State Bank Of Hyderabad
0
09 January 1999
State Bank Of Hyderabad
0
20 December 2023
Axis Bank Limited
0
17 September 2004
Bank Of Baroda
0
29 September 2018
Axis Bank Limited
0
19 November 2003
Bank Of Baroda
0
09 January 1999
State Bank Of Hyderabad
0
09 January 1999
State Bank Of Hyderabad
0
Documents
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-16122020
Optional Attachment-(2)-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Approval letter of extension of financial year or AGM-16122020
List of share holders, debenture holders;-16122020
Form DPT-3-30072020-signed
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
Evidence of cessation;-06062020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(2)-17032020
Declaration by first director-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-17102019
Auditor?s certificate-17102019
Form ADT-1-15102019_signed