Company Information
CIN
Status
Date of Incorporation
12 May 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,740,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sayyaparaju Venkata Satya Surya Sita Rama Raju
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Buddharaju
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Prasad Kalimireddy
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Viswanath Kalimireddy
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Radhakrishna Kalimireddy
Director
almost 21 years ago
almost 21 years ago
Charges
17 February 2016
Hdfc Bank Limited
1 Crore
22 March 2013
The Cosmas Co-op. Bank Limited
1 Crore
31 August 2010
The Cosmos Co-operative Bank Limited
25 Lak
08 August 2007
The Cosmos Co-op. Bank Limited
1 Crore
08 August 2007
The Cosmos Co-op. Bank Limited
0
22 March 2013
The Cosmas Co-op. Bank Limited
0
31 August 2010
The Cosmos Co-operative Bank Limited
0
17 February 2016
Others
0
08 August 2007
The Cosmos Co-op. Bank Limited
0
22 March 2013
The Cosmas Co-op. Bank Limited
0
31 August 2010
The Cosmos Co-operative Bank Limited
0
17 February 2016
Others
0
08 August 2007
The Cosmos Co-op. Bank Limited
0
22 March 2013
The Cosmas Co-op. Bank Limited
0
31 August 2010
The Cosmos Co-operative Bank Limited
0
17 February 2016
Others
0
Documents
Form DPT-3-10082020-signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020
Supplementary or Test audit report under section 143-10012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Form AOC - 4 CFS-10012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-06012020
Form PAS-3-11112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019
Valuation Report from the valuer, if any;-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Copy of Board or Shareholders? resolution-08112019
Form DPT-3-26062019
Form PAS-3-21062019_signed
Optional Attachment-(1)-29052019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Optional Attachment-(1)-29052019
Copy of the special resolution authorizing the issue of bonus shares;-29052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052019
Copy of Board or Shareholders? resolution-29052019
Form SH-7-19032019-signed
Copy of the resolution for alteration of capital;-12032019
