Company Information

CIN
Status
Date of Incorporation
13 April 1954
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Kumar Singhvee
Prashant Kumar Singhvee
Director/Designated Partner
over 1 year ago
Praneet Singhvee
Praneet Singhvee
Director/Designated Partner
over 1 year ago
Naman Singhvee
Naman Singhvee
Director/Designated Partner
over 2 years ago
Preksha Singhvee
Preksha Singhvee
Director/Designated Partner
about 4 years ago
Pranay Singhvee
Pranay Singhvee
Director/Designated Partner
over 9 years ago

Past Directors

Shobha Singhvee
Shobha Singhvee
Managing Director
over 7 years ago
Kushal Chand Singhvee
Kushal Chand Singhvee
Director
over 42 years ago

Charges

3 Crore
11 August 2003
Syndicate Bank
3 Crore
11 August 2003
Canara Bank
0
11 August 2003
Canara Bank
0

Documents

Form AOC-4-03062024-signed
List of share holders, debenture holders;-06122023
Form MGT-7-06122023_signed
Form AOC-4-29112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112023
Directors report as per section 134(3)-24112023
Optional Attachment-(1)-24112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112023
Form ADT-1-21022023_signed
Copy of written consent given by auditor-21022023
Copy of resolution passed by the company-21022023
Copy of the intimation sent by company-21022023
Optional Attachment-(2)-04022023
Directors report as per section 134(3)-04022023
Optional Attachment-(3)-04022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Optional Attachment-(2)-14112022
Optional Attachment-(4)-14112022
Directors report as per section 134(3)-14112022
Instrument(s) of creation or modification of charge;-18062022
Form CHG-1-18062022_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-18062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220618
Form MGT-7-18032022_signed