Company Information

CIN
Status
Date of Incorporation
14 October 1987
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 July 2017
Paid Up Capital
1,591,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shruti Mallpani
Shruti Mallpani
Director/Designated Partner
over 1 year ago
Rajkumar Malpani
Rajkumar Malpani
Director/Designated Partner
almost 2 years ago
Girish Mallpani
Girish Mallpani
Director/Designated Partner
almost 2 years ago

Past Directors

Manish Kumar Malpani
Manish Kumar Malpani
Director
almost 26 years ago

Charges

15 Lak
08 August 1995
The A.p. Mahesh Co-operative Urban Bank Ltd.
15 Lak
08 August 1995
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
08 August 1995
The A.p. Mahesh Co-operative Urban Bank Ltd.
0

Documents

Form INC-28-02082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21072018
Form GNL-2-09042018-signed
Optional Attachment-(1)-01032018
Form INC-28-16122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12122017
Form DIR-12-05102017_signed
Optional Attachment-(1)-03102017
Letter of appointment;-03102017
Interest in other entities;-03102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Form MGT-7-07092017_signed
List of share holders, debenture holders;-31082017
Form AOC-4-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Form 20B-27062017_signed
Form 23AC-27062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062017
Annual return as per schedule V of the Companies Act,1956-23062017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form DIR-12-240216.OCT
Form DIR-11-240216.OCT
Evidence of cessation-160216.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT