Company Information
CIN
Status
Date of Incorporation
30 July 1981
Listing Status
Unlisted
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
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nihar Kiran Mody
Director/Designated Partner
over 1 year ago
over 1 year ago
Pallavi Mody
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Kiran Chimanlal Mody
Director
over 43 years ago
over 43 years ago
Charges
14 January 2013
Kotak Mahindra Prime Limited
19 Crore
16 November 2012
Kotak Mahindra Prime Limited
12 Crore
29 April 2011
Kotak Mahindra Prime Limited
5 Crore
30 December 2010
Kotak Mahindra Prime Limited
20 Crore
12 November 2010
Kotak Mahindra Bank Limited
20 Crore
03 August 1998
I.d.b.i. Bank Ltd.
1 Crore
17 June 1996
The Industrial Finance Corp. Of India Ltd.
1 Crore
01 October 1993
Bank Of Baroda
5 Lak
03 December 1985
Andhra Pradesh State Financial Corporation
2 Lak
16 December 2020
Kotak Mahindra Prime Limited
35 Crore
28 September 2020
Kotak Mahindra Prime Limited
26 Crore
28 September 2020
Kotak Mahindra Prime Limited
44 Crore
28 September 2022
Others
0
14 January 2013
Others
0
16 December 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
03 December 1985
Andhra Pradesh State Financial Corporation
0
30 December 2010
Kotak Mahindra Prime Limited
0
17 June 1996
The Industrial Finance Corp. Of India Ltd.
0
01 October 1993
Bank Of Baroda
0
12 November 2010
Others
0
03 August 1998
I.d.b.i. Bank Ltd.
0
16 November 2012
Kotak Mahindra Prime Limited
0
29 April 2011
Kotak Mahindra Prime Limited
0
28 September 2022
Others
0
14 January 2013
Others
0
16 December 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
03 December 1985
Andhra Pradesh State Financial Corporation
0
30 December 2010
Kotak Mahindra Prime Limited
0
17 June 1996
The Industrial Finance Corp. Of India Ltd.
0
01 October 1993
Bank Of Baroda
0
12 November 2010
Others
0
03 August 1998
I.d.b.i. Bank Ltd.
0
16 November 2012
Kotak Mahindra Prime Limited
0
29 April 2011
Kotak Mahindra Prime Limited
0
Documents
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DPT-3-08062020-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form e-CODS-27042018_signed
Form ADT-1-06042018_signed
Form 23AC-06042018_signed
Form 23AC-05042018_signed
Copy of written consent given by auditor-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Copy of the intimation sent by company-30032018