Company Information

CIN
Status
Date of Incorporation
20 November 1996
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
180,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Sarda
Megha Sarda
Director/Designated Partner
about 1 year ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Harak Chand Pareek
Harak Chand Pareek
Director/Designated Partner
over 6 years ago

Past Directors

Gowri Shankar Gupta
Gowri Shankar Gupta
Ceo(kmp)
over 5 years ago
Manoj Sharma
Manoj Sharma
Cfo(kmp)
over 6 years ago
Oraiyur Nagarajan Narayanasami
Oraiyur Nagarajan Narayanasami
Director
about 11 years ago
Vikas Saroop Saini
Vikas Saroop Saini
Director
over 12 years ago

Charges

220 Crore
30 March 2017
Indian Overseas Bank
172 Crore
13 July 2004
Housing Finance Ltd.
48 Crore
10 February 2014
Indian Overseas Bank
139 Crore
20 March 2007
Syndicate Bank
25 Crore
04 August 2010
Indian Overseas Bank
85 Crore
04 December 2006
State Bank Of India
75 Crore
24 May 2002
J & K Bank Ltd.
15 Lak
06 April 2004
Syndicate Bank
4 Crore
13 July 2004
Housing Finance Ltd.
0
30 March 2017
Indian Overseas Bank
0
04 December 2006
State Bank Of India
0
04 August 2010
Indian Overseas Bank
0
06 April 2004
Syndicate Bank
0
10 February 2014
Indian Overseas Bank
0
24 May 2002
J & K Bank Ltd.
0
20 March 2007
Syndicate Bank
0
13 July 2004
Housing Finance Ltd.
0
30 March 2017
Indian Overseas Bank
0
04 December 2006
State Bank Of India
0
04 August 2010
Indian Overseas Bank
0
06 April 2004
Syndicate Bank
0
10 February 2014
Indian Overseas Bank
0
24 May 2002
J & K Bank Ltd.
0
20 March 2007
Syndicate Bank
0
13 July 2004
Housing Finance Ltd.
0
30 March 2017
Indian Overseas Bank
0
04 December 2006
State Bank Of India
0
04 August 2010
Indian Overseas Bank
0
06 April 2004
Syndicate Bank
0
10 February 2014
Indian Overseas Bank
0
24 May 2002
J & K Bank Ltd.
0
20 March 2007
Syndicate Bank
0
13 July 2004
Housing Finance Ltd.
0
30 March 2017
Indian Overseas Bank
0
04 December 2006
State Bank Of India
0
04 August 2010
Indian Overseas Bank
0
06 April 2004
Syndicate Bank
0
10 February 2014
Indian Overseas Bank
0
24 May 2002
J & K Bank Ltd.
0
20 March 2007
Syndicate Bank
0
13 July 2004
Housing Finance Ltd.
0
30 March 2017
Indian Overseas Bank
0
04 December 2006
State Bank Of India
0
04 August 2010
Indian Overseas Bank
0
06 April 2004
Syndicate Bank
0
10 February 2014
Indian Overseas Bank
0
24 May 2002
J & K Bank Ltd.
0
20 March 2007
Syndicate Bank
0

Documents

Form PAS-6-04042021_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form ADT-3-21102020_signed
Resignation letter-19102020
Form MGT-7-11092020_signed
Form PAS-6-10092020_signed
List of share holders, debenture holders;-10092020
Copy of MGT-8-10092020
Form MGT-7-10092020_signed
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Optional Attachment-(2)-25082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-14082020
Evidence of cessation;-14082020
Form MGT-14-25012020_signed
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Declaration by first director-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(1)-24012020
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MR-1-15122019_signed
Form AOC-4(XBRL)-09122019_signed
Copy of shareholders resolution-29112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29112019