Company Information
CIN
Status
Date of Incorporation
12 January 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,700,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhishek Golecha
Director/Designated Partner
about 13 years ago
about 13 years ago
Shradha Golechha
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Hema Kedia
Additional Director
almost 10 years ago
almost 10 years ago
Umesh Kedia
Director
over 19 years ago
over 19 years ago
Ashvin Golechha
Managing Director
almost 21 years ago
almost 21 years ago
Charges
05 October 2017
Kotak Mahindra Bank Limited
10 Crore
05 November 2015
A.p. Mahesh Co-operative Urban Bank Limited
2 Crore
12 November 2013
State Bank Of Hyderabad
65 Lak
28 December 2011
State Bank Of Hyderabad
1 Crore
05 October 2005
Canara Bank
1 Crore
05 October 2017
Others
0
05 November 2015
A.p. Mahesh Co-operative Urban Bank Limited
0
28 December 2011
State Bank Of Hyderabad
0
05 October 2005
Canara Bank
0
12 November 2013
State Bank Of Hyderabad
0
05 October 2017
Others
0
05 November 2015
A.p. Mahesh Co-operative Urban Bank Limited
0
28 December 2011
State Bank Of Hyderabad
0
05 October 2005
Canara Bank
0
12 November 2013
State Bank Of Hyderabad
0
05 October 2017
Others
0
05 November 2015
A.p. Mahesh Co-operative Urban Bank Limited
0
28 December 2011
State Bank Of Hyderabad
0
05 October 2005
Canara Bank
0
12 November 2013
State Bank Of Hyderabad
0
05 October 2017
Others
0
05 November 2015
A.p. Mahesh Co-operative Urban Bank Limited
0
28 December 2011
State Bank Of Hyderabad
0
05 October 2005
Canara Bank
0
12 November 2013
State Bank Of Hyderabad
0
05 October 2017
Others
0
05 November 2015
A.p. Mahesh Co-operative Urban Bank Limited
0
28 December 2011
State Bank Of Hyderabad
0
05 October 2005
Canara Bank
0
12 November 2013
State Bank Of Hyderabad
0
Documents
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form DPT-3-30072020-signed
Form CHG-1-26112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-25092019
Optional Attachment-(1)-04042019
Form CHG-1-04042019_signed
Instrument(s) of creation or modification of charge;-04042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Form CHG-1-15122018_signed
Instrument(s) of creation or modification of charge;-15122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181215
Form CHG-1-05122018_signed
Instrument(s) of creation or modification of charge;-05122018
Optional Attachment-(1)-05122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
List of share holders, debenture holders;-21112018