Company Information

CIN
Status
Date of Incorporation
26 June 1986
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
3,004,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Sureka
Anupama Sureka
Director/Designated Partner
over 1 year ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director/Designated Partner
over 1 year ago
Vinod Sahney
Vinod Sahney
Director/Designated Partner
almost 2 years ago
Prashantkumar Lahoti
Prashantkumar Lahoti
Director/Designated Partner
almost 2 years ago
Mahabir Prasad Agrawall
Mahabir Prasad Agrawall
Beneficial Owner
almost 21 years ago

Past Directors

Bishwambhar Dayal Sureka
Bishwambhar Dayal Sureka
Director
over 38 years ago

Charges

40 Lak
04 March 1995
A.p. Mahesh Co-operative Urban Bank Limited
15 Lak
11 October 1988
State Bank Of Hyderabad
25 Lak
03 July 2004
Andhra Bank
4 Crore
04 March 1995
A.p. Mahesh Co-operative Urban Bank Limited
0
03 July 2004
Andhra Bank
0
11 October 1988
State Bank Of Hyderabad
0
04 March 1995
A.p. Mahesh Co-operative Urban Bank Limited
0
03 July 2004
Andhra Bank
0
11 October 1988
State Bank Of Hyderabad
0

Documents

Form MGT-14-03072020_signed
Form PAS-3-03072020_signed
Optional Attachment-(2)-02072020
Copy of Board or Shareholders? resolution-02072020
Optional Attachment-(1)-02072020
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.-02072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02072020
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form MGT-14-12032020-signed
Altered memorandum of association-29022020
Altered articles of association-29022020
Optional Attachment-(1)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form DPT-3-02122019-signed
Form MGT-14-18112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Altered articles of association-08112019
Form ADT-1-28102019_signed
Altered articles of association-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-18052019_signed