Company Information

CIN
Status
Date of Incorporation
10 April 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,900,800
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Sreewastav
Prakash Sreewastav
Director/Designated Partner
over 1 year ago
Mitesh Gupta
Mitesh Gupta
Director/Designated Partner
over 1 year ago
Prateek Mehta
Prateek Mehta
Director/Designated Partner
over 1 year ago
Kamlesh Mehta
Kamlesh Mehta
Director/Designated Partner
over 1 year ago
Rachna Mehta
Rachna Mehta
Director/Designated Partner
over 1 year ago
Surender Kumar Mehta
Surender Kumar Mehta
Director/Designated Partner
almost 2 years ago

Charges

90 Crore
12 July 2018
Citi Bank N.a.
3 Crore
25 January 2017
Citi Bank N.a.
19 Crore
24 November 2016
Citi Bank N.a.
5 Crore
18 January 2012
Hdfc Bank Limited
3 Crore
31 August 2007
Hdfc Bank Limited
24 Crore
23 August 2007
Hdfc Bank Limited
24 Crore
17 August 2007
Hdfc Bank Limited
3 Crore
23 January 1996
State Bank Of Hyderabad
1 Crore
22 January 1996
State Bank Of Hyderabad
1 Crore
04 July 2001
Andhra Prudesh State Financial Corpporation
30 Lak
07 November 2002
Andhra Prudesh State Financial Corpporation
84 Lak
08 September 2006
State Bank Of Hyderabad
3 Crore
30 April 2004
M2 Technologies Private Limited
1 Crore
31 March 2021
Hdfc Bank Limited
35 Lak
04 March 2021
Citi Bank N.a.
5 Crore
10 February 2021
Hdfc Bank Limited
1 Crore
22 August 2023
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
23 August 2007
Hdfc Bank Limited
0
26 April 2022
Standard Chartered Bank
0
26 April 2022
Standard Chartered Bank
0
25 January 2017
Citi Bank N.a.
0
10 May 2022
Citi Bank N.a.
0
10 February 2021
Hdfc Bank Limited
0
31 August 2007
Hdfc Bank Limited
0
24 November 2016
Citi Bank N.a.
0
04 March 2021
Citi Bank N.a.
0
12 July 2018
Citi Bank N.a.
0
22 January 1996
State Bank Of Hyderabad
0
23 January 1996
State Bank Of Hyderabad
0
08 September 2006
State Bank Of Hyderabad
0
18 January 2012
Hdfc Bank Limited
0
07 November 2002
Andhra Prudesh State Financial Corpporation
0
30 April 2004
M2 Technologies Private Limited
0
31 March 2021
Hdfc Bank Limited
0
04 July 2001
Andhra Prudesh State Financial Corpporation
0
17 August 2007
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
18 April 2022
Hdfc Bank Limited
0
23 August 2007
Hdfc Bank Limited
0
26 April 2022
Standard Chartered Bank
0
26 April 2022
Standard Chartered Bank
0
25 January 2017
Citi Bank N.a.
0
10 May 2022
Citi Bank N.a.
0
10 February 2021
Hdfc Bank Limited
0
31 August 2007
Hdfc Bank Limited
0
24 November 2016
Citi Bank N.a.
0
04 March 2021
Citi Bank N.a.
0
12 July 2018
Citi Bank N.a.
0
22 January 1996
State Bank Of Hyderabad
0
23 January 1996
State Bank Of Hyderabad
0
08 September 2006
State Bank Of Hyderabad
0
18 January 2012
Hdfc Bank Limited
0
07 November 2002
Andhra Prudesh State Financial Corpporation
0
30 April 2004
M2 Technologies Private Limited
0
31 March 2021
Hdfc Bank Limited
0
04 July 2001
Andhra Prudesh State Financial Corpporation
0
17 August 2007
Hdfc Bank Limited
0

Documents

Form MGT-14-17112020_signed
Form MR-1-17112020_signed
Form DIR-12-17112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Copy of shareholders resolution-16112020
Copy of board resolution-16112020
Optional Attachment-(1)-16112020
Optional Attachment-(2)-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Optional Attachment-(1)-16112020
Form DPT-3-10062020-signed
Form MGT-14-26052020_signed
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Form DIR-12-26052020_signed
Interest in other entities;-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Form MGT-7-30122019_signed
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form AOC-4(XBRL)-27122019
Form CHG-1-20112019_signed
Particulars of all joint charge holders;-14112019
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114