Company Information

CIN
Status
Date of Incorporation
01 December 1959
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Chellani
Pushpa Chellani
Director/Designated Partner
almost 34 years ago
Jaikishen Chellani
Jaikishen Chellani
Director/Designated Partner
over 47 years ago
Kanayalal Chellani
Kanayalal Chellani
Director/Designated Partner
over 47 years ago

Past Directors

Srichand Chellani
Srichand Chellani
Director
over 47 years ago

Charges

2 Crore
19 April 2006
Hdfc Bank Ltd
7 Lak
22 April 1996
State Bank Of India
2 Crore
19 April 2006
Hdfc Bank Ltd
0
22 April 1996
State Bank Of India
0
19 April 2006
Hdfc Bank Ltd
0
22 April 1996
State Bank Of India
0
19 April 2006
Hdfc Bank Ltd
0
22 April 1996
State Bank Of India
0

Documents

Form MGT-7A-07042022_signed
Form AOC-4-02042022_signed
Approval letter for extension of AGM;-31032022
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-22022021_signed
Approval letter of extension of financial year or AGM-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-05012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-04122017_signed
Copy of resolution passed by the company-27112017