Company Information
CIN
Status
Date of Incorporation
22 November 1988
Listing Status
Unlisted
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
13,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Bhangadia
Director/Designated Partner
over 8 years ago
over 8 years ago
Raj Gopal Bhangdia
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Satyanarayan Bhangadia
Director
over 19 years ago
over 19 years ago
Hari Kishan Lahoti
Director
about 36 years ago
about 36 years ago
Charges
13 October 2014
Andhra Pradesh Mahesh Co-operative Bank Limited
9 Crore
22 February 1995
Ifci Limited
1 Crore
16 November 1990
Ifci Limited
75 Lak
30 August 1995
The Lakshmi Vilas Bank Ltd.
2 Crore
19 December 2001
A.p. State Financial Corporation
1 Crore
25 October 2002
A.p. State Financial Corporation
98 Lak
07 May 1994
Bank Of Baroda
65 Lak
22 June 2000
Bank Of Baroda
4 Crore
16 February 1994
The A.p. Mahesh Co-op Urban Bank Ltd.
45 Lak
07 October 1993
The A.p. Mahesh Co-op Urban Bank Ltd.
60 Lak
19 June 1996
The Lakshmi Vilas Bank Ltd.
3 Crore
06 September 1995
The Lakshmi Vilas Bank Ltd.
76 Lak
29 March 2006
The Lakshni Vilas Bank Limited
50 Lak
30 August 1995
The Lakshmi Vilas Bank Ltd.
6 Lak
19 April 1991
Andhra Bank
2 Crore
26 December 1991
Andhra Bank
23 Lak
13 October 2014
Others
0
07 October 1993
The A.p. Mahesh Co-op Urban Bank Ltd.
0
16 November 1990
Ifci Limited
0
29 March 2006
The Lakshni Vilas Bank Limited
0
30 August 1995
The Lakshmi Vilas Bank Ltd.
0
30 August 1995
The Lakshmi Vilas Bank Ltd.
0
22 June 2000
Bank Of Baroda
0
06 September 1995
The Lakshmi Vilas Bank Ltd.
0
19 June 1996
The Lakshmi Vilas Bank Ltd.
0
19 December 2001
A.p. State Financial Corporation
0
25 October 2002
A.p. State Financial Corporation
0
26 December 1991
Andhra Bank
0
16 February 1994
The A.p. Mahesh Co-op Urban Bank Ltd.
0
22 February 1995
Ifci Limited
0
07 May 1994
Bank Of Baroda
0
19 April 1991
Andhra Bank
0
13 October 2014
Others
0
07 October 1993
The A.p. Mahesh Co-op Urban Bank Ltd.
0
16 November 1990
Ifci Limited
0
29 March 2006
The Lakshni Vilas Bank Limited
0
30 August 1995
The Lakshmi Vilas Bank Ltd.
0
30 August 1995
The Lakshmi Vilas Bank Ltd.
0
22 June 2000
Bank Of Baroda
0
06 September 1995
The Lakshmi Vilas Bank Ltd.
0
19 June 1996
The Lakshmi Vilas Bank Ltd.
0
19 December 2001
A.p. State Financial Corporation
0
25 October 2002
A.p. State Financial Corporation
0
26 December 1991
Andhra Bank
0
16 February 1994
The A.p. Mahesh Co-op Urban Bank Ltd.
0
22 February 1995
Ifci Limited
0
07 May 1994
Bank Of Baroda
0
19 April 1991
Andhra Bank
0
Documents
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Optional Attachment-(2)-15122020
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Form ADT-1-23122019_signed
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of MGT-8-19122019
Copy of resolution passed by the company-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of written consent given by auditor-19122019
List of share holders, debenture holders;-19122019
Copy of the intimation sent by company-19122019
Directors report as per section 134(3)-19122019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Instrument(s) of creation or modification of charge;-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(3)-16102018
Form CHG-1-16102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016
Form CHG-1-20032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180320