Company Information

CIN
Status
Date of Incorporation
07 March 1997
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
32,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gool Kayarmin Pestonji
Gool Kayarmin Pestonji
Director/Designated Partner
over 10 years ago
Cherazad Kayarmin Pestonji
Cherazad Kayarmin Pestonji
Director/Designated Partner
over 10 years ago
Kayarmin Ferozsha Pestonji
Kayarmin Ferozsha Pestonji
Director/Designated Partner
over 16 years ago
Maniza Kayarmin Pestonji
Maniza Kayarmin Pestonji
Director/Designated Partner
over 21 years ago

Past Directors

Ketayoun Hormusji Chinoy
Ketayoun Hormusji Chinoy
Director
over 10 years ago
Kaizad Kayarmin Pestonji
Kaizad Kayarmin Pestonji
Director
over 19 years ago
Jagjit Singh Anand
Jagjit Singh Anand
Director
over 26 years ago

Charges

10 Crore
15 May 2018
State Bank Of India
9 Crore
09 September 2005
State Bank Of India
8 Crore
01 March 2002
Panjab & Sind Bank
1 Crore
10 June 1998
Panjab & Sind Bank
45 Lak
18 June 1997
A P I D C
62 Lak
22 April 2015
Hdfc Bank Limited
5 Crore
11 January 2005
Panjab & Sind Bank
50 Lak
14 November 1997
Panjab & Sind Bank
5 Lak
15 May 2018
State Bank Of India
0
14 November 1997
Panjab & Sind Bank
0
10 June 1998
Panjab & Sind Bank
0
09 September 2005
State Bank Of India
0
01 March 2002
Panjab & Sind Bank
0
11 January 2005
Panjab & Sind Bank
0
18 June 1997
A P I D C
0
22 April 2015
Hdfc Bank Limited
0
15 May 2018
State Bank Of India
0
14 November 1997
Panjab & Sind Bank
0
10 June 1998
Panjab & Sind Bank
0
09 September 2005
State Bank Of India
0
01 March 2002
Panjab & Sind Bank
0
11 January 2005
Panjab & Sind Bank
0
18 June 1997
A P I D C
0
22 April 2015
Hdfc Bank Limited
0
15 May 2018
State Bank Of India
0
14 November 1997
Panjab & Sind Bank
0
10 June 1998
Panjab & Sind Bank
0
09 September 2005
State Bank Of India
0
01 March 2002
Panjab & Sind Bank
0
11 January 2005
Panjab & Sind Bank
0
18 June 1997
A P I D C
0
22 April 2015
Hdfc Bank Limited
0

Documents

Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Letter of the charge holder stating that the amount has been satisfied-07122020
Form DIR-12-29092020_signed
Evidence of cessation;-27092020
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form DPT-3-22042020-signed
Form ADT-1-14122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-14012019_signed
Form ADT-1-29122018_signed
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018