Company Information

CIN
Status
Date of Incorporation
14 July 1992
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
12,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruthika Arpula
Ruthika Arpula
Director/Designated Partner
over 1 year ago
Arupula Suri Babu
Arupula Suri Babu
Director/Designated Partner
over 1 year ago

Past Directors

Vasavi Arpula
Vasavi Arpula
Director
over 4 years ago
Hanumantha Rao Veera Arigela
Hanumantha Rao Veera Arigela
Director
almost 13 years ago
Allam Dharmender
Allam Dharmender
Director
over 25 years ago

Charges

10 Crore
21 July 1999
State Bank Of Hyderabad
1 Crore
18 September 1996
Phoenix Arc Private Limited
2 Crore
14 September 1996
Phoenix Arc Private Limited
2 Crore
21 August 1995
Phoenix Arc Private Limited
2 Crore
16 September 1994
Phoenix Arc Private Limited
47 Lak
19 May 1993
Bank Of Baroda
30 Lak
15 April 1993
Phoenix Arc Private Limited
98 Lak
18 September 1996
Others
0
15 April 1993
Others
0
16 September 1994
Others
0
14 September 1996
Others
0
21 August 1995
Others
0
19 May 1993
Bank Of Baroda
0
21 July 1999
State Bank Of Hyderabad
0
18 September 1996
Others
0
15 April 1993
Others
0
16 September 1994
Others
0
14 September 1996
Others
0
21 August 1995
Others
0
19 May 1993
Bank Of Baroda
0
21 July 1999
State Bank Of Hyderabad
0
18 September 1996
Others
0
15 April 1993
Others
0
16 September 1994
Others
0
14 September 1996
Others
0
21 August 1995
Others
0
19 May 1993
Bank Of Baroda
0
21 July 1999
State Bank Of Hyderabad
0
18 September 1996
Others
0
15 April 1993
Others
0
16 September 1994
Others
0
14 September 1996
Others
0
21 August 1995
Others
0
19 May 1993
Bank Of Baroda
0
21 July 1999
State Bank Of Hyderabad
0

Documents

Form 66-25092020
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
Form 66-02102020_signed
Form 20B-02102020_signed
Form ADT-1-01102020_signed
Form 66-01102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Annual return as per schedule V of the Companies Act,1956-26092020
Copy of resolution passed by the company-26092020
Directors report as per section 134(3)-26092020
Form ADT-1-26092020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26092020
Copy of written consent given by auditor-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of resolution passed by the company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Form DIR-12-26092020_signed
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed