Company Information
CIN
Status
Date of Incorporation
07 September 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
75,017,450
Authorised Capital
1,025,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanket Sinha
Director/Designated Partner
about 1 year ago
about 1 year ago
Atul Bhardwaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shakthi Meyyappan Nagappan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Pranay Shailesh Adhvaryu
Director
over 6 years ago
over 6 years ago
Vivek Chandy
Director
over 8 years ago
over 8 years ago
Prashanth Padassery .
Director
over 9 years ago
over 9 years ago
Pradeep Chandra Kathi
Director
over 12 years ago
over 12 years ago
Vishal Goel
Director
over 14 years ago
over 14 years ago
Suresh Dhawan
Director
over 22 years ago
over 22 years ago
Kuppuswamy Subramania .
Director
over 23 years ago
over 23 years ago
Past Directors
Anil Sukhwani
Director
over 6 years ago
over 6 years ago
Shilpi Chowdhary
Director
about 7 years ago
about 7 years ago
Tarun Kumar Chaudhary
Director
about 7 years ago
about 7 years ago
Ruchita Rajen Maniar
Additional Director
over 8 years ago
over 8 years ago
Siddharth Kalidas Vedula
Director
over 8 years ago
over 8 years ago
Gowrishankar Lakshamanarao Gembali
Additional Director
almost 9 years ago
almost 9 years ago
Sanyasa Apparao Thammineni
Nominee Director
over 13 years ago
over 13 years ago
Sandhya Tadla
Company Secretary
almost 16 years ago
almost 16 years ago
Sam Bob Busi
Nominee Director
over 17 years ago
over 17 years ago
Visweswara Rao Kandula
Nominee Director
over 20 years ago
over 20 years ago
Bibhu Prasad Acharya
Nominee Director
over 23 years ago
over 23 years ago
Mohan Salamatrai Hingorani
Director
over 23 years ago
over 23 years ago
Charges
09 February 2017
Idbi Trusteeship Services Limited
54 Crore
09 February 2017
Idbi Trusteeship Services Limited
167 Crore
08 February 2017
Idbi Trusteeship Services Limited
54 Crore
08 February 2017
Idbi Trusteeship Services Limited
167 Crore
09 May 2008
Indian Bank
6 Crore
10 December 2009
Indian Bank
1 Crore
17 December 2019
Indusind Bank Ltd.
69 Crore
31 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
17 December 2019
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
09 May 2008
Indian Bank
0
10 December 2009
Indian Bank
0
31 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
17 December 2019
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
09 May 2008
Indian Bank
0
10 December 2009
Indian Bank
0
31 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
09 February 2017
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
17 December 2019
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
09 May 2008
Indian Bank
0
10 December 2009
Indian Bank
0
Documents
Form MSME FORM I-17022021_signed
Form AOC-4(XBRL)-13022021-signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-19112020_signed
Optional Attachment-(1)-18112020
Evidence of cessation;-18112020
Form DPT-3-16112020_signed
Form DPT-3-18052020-signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-4-15022020_signed
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Optional Attachment-(3)-15012020
Optional Attachment-(1)-15012020
Instrument(s) of creation or modification of charge;-15012020
Form MGT-7-05012020_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Approval letter of extension of financial year of AGM-29112019
Form AOC-4(XBRL)-29112019_signed
Form PAS-3-24112019_signed
Form MGT-14-20112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019