Company Information
CIN
Status
Date of Incorporation
01 May 1986
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,589,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Agarwal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Amrita Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Shankerlal Agarwal
Director
over 38 years ago
over 38 years ago
Charges
31 March 2018
A.p.mahesh Co-operative Urban Bank Limited
13 Crore
04 October 2010
The Ap Mahesh Bank Cooperative Urban Bank Ltd
10 Crore
31 March 2005
Housing Development Financial Co-op
6 Crore
03 April 1992
Federal Bank Ltd.
20 Lak
24 January 1991
A.p. Mahesh Co-op Urban Bank Ltd.
15 Lak
03 May 1988
The Bank Of Rajasthan Ltd.
1 Lak
27 March 1987
The Bank Of Rajesthan Ltd.
1 Lak
20 June 2000
A.p. Mahesh Co-op Urban Bank Ltd.
1 Crore
31 March 2018
Others
0
04 October 2010
The Ap Mahesh Bank Cooperative Urban Bank Ltd
0
24 January 1991
A.p. Mahesh Co-op Urban Bank Ltd.
0
27 March 1987
The Bank Of Rajesthan Ltd.
0
20 June 2000
A.p. Mahesh Co-op Urban Bank Ltd.
0
03 May 1988
The Bank Of Rajasthan Ltd.
0
03 April 1992
Federal Bank Ltd.
0
31 March 2005
Housing Development Financial Co-op
0
31 March 2018
Others
0
04 October 2010
The Ap Mahesh Bank Cooperative Urban Bank Ltd
0
24 January 1991
A.p. Mahesh Co-op Urban Bank Ltd.
0
27 March 1987
The Bank Of Rajesthan Ltd.
0
20 June 2000
A.p. Mahesh Co-op Urban Bank Ltd.
0
03 May 1988
The Bank Of Rajasthan Ltd.
0
03 April 1992
Federal Bank Ltd.
0
31 March 2005
Housing Development Financial Co-op
0
Documents
Form DPT-3-03072020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form CHG-1-07092018_signed
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018
Instrument(s) of creation or modification of charge;-07092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180907
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form PAS-3-27052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052017
Copy of Board or Shareholders? resolution-27052017
Form INC-22-27022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Optional Attachment-(1)-27022017