Company Information
CIN
Status
Date of Incorporation
05 April 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Bulldozers, Angle-Dozers And Other Earth Moving Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,299,900
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prem Kumar Kapoor
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Ashish Kapoor
Additional Director
over 8 years ago
over 8 years ago
Sarita Kapoor
Director
over 30 years ago
over 30 years ago
Charges
31 May 2019
Hdfc Bank Limited
6 Crore
02 January 2018
Hdfc Bank Limited
10 Crore
31 December 1997
A.p.s.f.c.
30 Lak
26 February 1997
A.p.s.f.c.
13 Lak
12 July 1995
A.p.s.f.c.
1 Lak
30 January 1995
A.p.s.f.c.
15 Lak
04 December 2000
Syndicate Bank
15 Lak
19 September 1998
Syndicate Bank
15 Lak
24 March 2011
Andhra Pradesh State Financial Corporation
30 Lak
05 March 2021
Hdfc Bank Limited
3 Crore
28 October 2021
Others
0
05 March 2021
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
02 January 2018
Hdfc Bank Limited
0
12 July 1995
A.p.s.f.c.
0
19 September 1998
Syndicate Bank
0
31 December 1997
A.p.s.f.c.
0
26 February 1997
A.p.s.f.c.
0
04 December 2000
Syndicate Bank
0
24 March 2011
Andhra Pradesh State Financial Corporation
0
30 January 1995
A.p.s.f.c.
0
28 October 2021
Others
0
05 March 2021
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
02 January 2018
Hdfc Bank Limited
0
12 July 1995
A.p.s.f.c.
0
19 September 1998
Syndicate Bank
0
31 December 1997
A.p.s.f.c.
0
26 February 1997
A.p.s.f.c.
0
04 December 2000
Syndicate Bank
0
24 March 2011
Andhra Pradesh State Financial Corporation
0
30 January 1995
A.p.s.f.c.
0
Documents
Form MGT-14-28012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Letter of the charge holder stating that the amount has been satisfied-03072019
Form CHG-4-03072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
Form DPT-3-30062019
Optional Attachment-(1)-11062019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-28092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180928