Company Information
CIN
Status
Date of Incorporation
25 April 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2021
Paid Up Capital
4,812,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shashi Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Surender Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pranay Agarwal
Additional Director
about 15 years ago
about 15 years ago
Saroj Agarwal
Director
about 26 years ago
about 26 years ago
Ghanshyamdas Agarwal
Director
about 26 years ago
about 26 years ago
Nand Kishore Agarwal
Managing Director
over 27 years ago
over 27 years ago
Charges
10 November 2000
The A. P. Mahesh Co-op Urban Bank Ltd
40 Lak
03 April 2000
The A. P. Mahesh Co-op Urban Bank Ltd
40 Lak
15 February 2000
The A. P. Mahesh Co-op Urban Bank Ltd
60 Lak
15 February 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
03 April 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
10 November 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
15 February 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
03 April 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
10 November 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
15 February 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
03 April 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
10 November 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
15 February 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
03 April 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
10 November 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
15 February 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
03 April 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
10 November 2000
The A. P. Mahesh Co-op Urban Bank Ltd
0
Documents
Form DPT-3-03022021-signed
Form ADT-1-23092020_signed
List of share holders, debenture holders;-23092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form 20B-23092020_signed
Form 23AC-23092020_signed
Form ADT-1-22092020_signed
Annual return as per schedule V of the Companies Act,1956-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Interest in other entities;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(2)-11122019
Form DIR-12-11122019_signed
Form DIR-12-090216.OCT
Optional Attachment 1-090216.PDF