Company Information
CIN
Status
Date of Incorporation
20 September 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Renu Swarup
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Shivani Shroff
Director
over 29 years ago
over 29 years ago
Charges
26 April 2018
Andhra Pradesh State Finanical Corporation
1 Crore
22 July 2009
Andhra Bank Balanagar Branch
2 Crore
22 July 2009
Andhra Bank
65 Lak
22 July 2009
Andhra Bank Balanagar Branch
49 Lak
22 July 2009
Andhra Bank Balanagar Branch
2 Crore
20 December 2005
Citibank N.a
1 Crore
30 June 2006
Citibank N.a
22 Lak
30 June 2006
Citibank N.a
65 Lak
20 December 2005
Citibank N.a
1 Crore
06 May 1996
State Bank Of India
14 Lak
27 January 1998
State Bank Of India
17 Lak
05 January 2021
Kotak Mahindra Bank Limited
7 Crore
05 January 2021
Others
0
20 December 2005
Citibank N.a
0
26 April 2018
Others
0
30 June 2006
Citibank N.a
0
27 January 1998
State Bank Of India
0
22 July 2009
Andhra Bank
0
30 June 2006
Citibank N.a
0
06 May 1996
State Bank Of India
0
22 July 2009
Andhra Bank Balanagar Branch
0
22 July 2009
Andhra Bank Balanagar Branch
0
20 December 2005
Citibank N.a
0
22 July 2009
Andhra Bank Balanagar Branch
0
05 January 2021
Others
0
20 December 2005
Citibank N.a
0
26 April 2018
Others
0
30 June 2006
Citibank N.a
0
27 January 1998
State Bank Of India
0
22 July 2009
Andhra Bank
0
30 June 2006
Citibank N.a
0
06 May 1996
State Bank Of India
0
22 July 2009
Andhra Bank Balanagar Branch
0
22 July 2009
Andhra Bank Balanagar Branch
0
20 December 2005
Citibank N.a
0
22 July 2009
Andhra Bank Balanagar Branch
0
05 January 2021
Others
0
20 December 2005
Citibank N.a
0
26 April 2018
Others
0
30 June 2006
Citibank N.a
0
27 January 1998
State Bank Of India
0
22 July 2009
Andhra Bank
0
30 June 2006
Citibank N.a
0
06 May 1996
State Bank Of India
0
22 July 2009
Andhra Bank Balanagar Branch
0
22 July 2009
Andhra Bank Balanagar Branch
0
20 December 2005
Citibank N.a
0
22 July 2009
Andhra Bank Balanagar Branch
0
05 January 2021
Others
0
20 December 2005
Citibank N.a
0
26 April 2018
Others
0
30 June 2006
Citibank N.a
0
27 January 1998
State Bank Of India
0
22 July 2009
Andhra Bank
0
30 June 2006
Citibank N.a
0
06 May 1996
State Bank Of India
0
22 July 2009
Andhra Bank Balanagar Branch
0
22 July 2009
Andhra Bank Balanagar Branch
0
20 December 2005
Citibank N.a
0
22 July 2009
Andhra Bank Balanagar Branch
0
Documents
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180430
Form CHG-1-30042018
Instrument(s) of creation or modification of charge;-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form CHG-4-18102017_signed
Letter of the charge holder stating that the amount has been satisfied-18102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171018
Form CHG-4-17102017_signed
Letter of the charge holder stating that the amount has been satisfied-17102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171017