Company Information
CIN
Status
Date of Incorporation
09 July 1993
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
31,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashutosh Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Abhinav Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Sujata Gupta
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Suresh Chandra Gupta
Director
over 31 years ago
over 31 years ago
Harish Chandra Gupta
Director
over 31 years ago
over 31 years ago
Charges
01 June 2017
A.p. Mahesh Co-operative Urban Bank Limited
70 Lak
18 February 2005
State Bank Of India
80 Lak
28 June 2021
Axis Bank Limited
59 Lak
26 February 2020
Andhra Pradesh Mahesh Co-operative Urban Bank Limited
2 Crore
25 May 2022
Hdfc Bank Limited
0
01 June 2017
Others
0
28 December 2021
Others
0
22 January 2022
Others
0
26 February 2020
Others
0
28 June 2021
Axis Bank Limited
0
18 February 2005
State Bank Of India
0
25 May 2022
Hdfc Bank Limited
0
01 June 2017
Others
0
28 December 2021
Others
0
22 January 2022
Others
0
26 February 2020
Others
0
28 June 2021
Axis Bank Limited
0
18 February 2005
State Bank Of India
0
Documents
Form INC-22-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-02062020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form DPT-3-11032020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017