Company Information

CIN
Status
Date of Incorporation
19 March 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
149,233,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Malpani
Rajkumar Malpani
Director/Designated Partner
almost 2 years ago
Girish Mallpani
Girish Mallpani
Director
almost 11 years ago
Ashish Malpani
Ashish Malpani
Director/Designated Partner
almost 21 years ago

Past Directors

Shweta Malpani
Shweta Malpani
Director
over 7 years ago
Rekha Malpani
Rekha Malpani
Director
over 14 years ago
Usha Devi Malpani
Usha Devi Malpani
Director
over 15 years ago
Manish Kumar Malpani
Manish Kumar Malpani
Director
almost 21 years ago

Charges

23 Crore
27 February 2017
Andhra Pradesh State Financial Corporation
1 Crore
14 May 2013
The A.p Mahesh Co-operative Urban Bank Limited
1 Crore
02 May 2012
The A.p. Mahesh Co-operative Urban Bank Limited
35 Lak
13 December 2010
City Union Bank Limited
12 Lak
16 October 2010
The A.p Mahesh Cooperative Urban Bank Limited
13 Crore
25 February 2015
The Cosmos Co-op Bank Limited
24 Crore
10 July 2013
Yes Bank Limited
6 Crore
30 August 2011
Andhra Pradesh State Financial Corporation
60 Lak
01 October 2008
City Union Bank Limited
42 Lak
13 July 2010
Yes Bank Limited
11 Crore
18 January 2013
State Bank Of India
4 Crore
01 September 2009
The A. P. Mahesh Cooperative Urban Bank Limited
10 Crore
17 October 2006
City Union Bank Limited
10 Crore
29 March 2006
State Bank Of Hyderabad
5 Crore
31 March 2021
Andhra Pradesh Mahesh Co-op. Urban Bank Ltd.
8 Crore
31 March 2021
Others
0
27 February 2017
Others
0
16 October 2010
Others
0
01 October 2008
City Union Bank Limited
0
14 May 2013
The A.p Mahesh Co-operative Urban Bank Limited
0
01 September 2009
The A. P. Mahesh Cooperative Urban Bank Limited
0
02 May 2012
The A.p. Mahesh Co-operative Urban Bank Limited
0
30 August 2011
Andhra Pradesh State Financial Corporation
0
17 October 2006
City Union Bank Limited
0
18 January 2013
State Bank Of India
0
25 February 2015
The Cosmos Co-op Bank Limited
0
10 July 2013
Yes Bank Limited
0
13 July 2010
Yes Bank Limited
0
29 March 2006
State Bank Of Hyderabad
0
13 December 2010
City Union Bank Limited
0
31 March 2021
Others
0
27 February 2017
Others
0
16 October 2010
Others
0
01 October 2008
City Union Bank Limited
0
14 May 2013
The A.p Mahesh Co-operative Urban Bank Limited
0
01 September 2009
The A. P. Mahesh Cooperative Urban Bank Limited
0
02 May 2012
The A.p. Mahesh Co-operative Urban Bank Limited
0
30 August 2011
Andhra Pradesh State Financial Corporation
0
17 October 2006
City Union Bank Limited
0
18 January 2013
State Bank Of India
0
25 February 2015
The Cosmos Co-op Bank Limited
0
10 July 2013
Yes Bank Limited
0
13 July 2010
Yes Bank Limited
0
29 March 2006
State Bank Of Hyderabad
0
13 December 2010
City Union Bank Limited
0
31 March 2021
Others
0
27 February 2017
Others
0
16 October 2010
Others
0
01 October 2008
City Union Bank Limited
0
14 May 2013
The A.p Mahesh Co-operative Urban Bank Limited
0
01 September 2009
The A. P. Mahesh Cooperative Urban Bank Limited
0
02 May 2012
The A.p. Mahesh Co-operative Urban Bank Limited
0
30 August 2011
Andhra Pradesh State Financial Corporation
0
17 October 2006
City Union Bank Limited
0
18 January 2013
State Bank Of India
0
25 February 2015
The Cosmos Co-op Bank Limited
0
10 July 2013
Yes Bank Limited
0
13 July 2010
Yes Bank Limited
0
29 March 2006
State Bank Of Hyderabad
0
13 December 2010
City Union Bank Limited
0

Documents

Evidence of cessation;-26112020
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Form AOC-4(XBRL)-10082020_signed
Form MGT-7-10082020_signed
Copy of MGT-8-08082020
List of share holders, debenture holders;-08082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082020
Form DPT-3-22062020-signed
Form DPT-3-15072019
Form MGT-14-24012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190124
Altered memorandum of association-18012019
Optional Attachment-(1)-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Altered articles of association-18012019
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-26122018
Form MGT-14-09042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Optional Attachment-(1)-26032018
Altered memorandum of association-26032018
List of share holders, debenture holders;-22122017
Copy of MGT-8-22122017
Form MGT-7-22122017_signed
Form AOC-4(XBRL)-22122017_signed