Company Information
CIN
Status
Date of Incorporation
18 November 1993
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chalasani Satya
Director/Designated Partner
over 1 year ago
over 1 year ago
Usha Rani Chalasani
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkateswara Rao Chalasani
Director/Designated Partner
over 1 year ago
over 1 year ago
Soumya Chalasani
Director/Designated Partner
about 13 years ago
about 13 years ago
Chalasani Sandeepa
Director/Designated Partner
about 13 years ago
about 13 years ago
Chennamaneni Jagga Rao
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
04 December 2014
A.p Mahesh Co-operative Urban Limited
5 Crore
04 December 2014
A.p Mahesh Co-operative Urban Limited
0
04 December 2014
A.p Mahesh Co-operative Urban Limited
0
04 December 2014
A.p Mahesh Co-operative Urban Limited
0
04 December 2014
A.p Mahesh Co-operative Urban Limited
0
04 December 2014
A.p Mahesh Co-operative Urban Limited
0
Documents
Form ADT-1-04032020_signed
Copy of written consent given by auditor-04032020
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-10072019
Form MGT-7-07052019_signed
Form AOC-4-07052019_signed
Form ADT-1-29042019_signed
List of share holders, debenture holders;-29042019
Directors report as per section 134(3)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
Form AOC-4-09062018_signed
Form CHG-4-15042018_signed
Letter of the charge holder stating that the amount has been satisfied-15042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180415
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed