Company Information
CIN
Status
Date of Incorporation
19 May 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,706,880
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkata Subbarao Gupta Batchu
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Bhupathiraju Viswanatha Varma
Director
almost 7 years ago
almost 7 years ago
Batchu Satyanarayana
Additional Director
over 9 years ago
over 9 years ago
Prasad Veera Venkata Satya Sai Ram Goli
Director
over 13 years ago
over 13 years ago
Sastry Bhogavalli
Director
over 13 years ago
over 13 years ago
Charges
19 June 2014
Bank Of India
30 Lak
06 July 2021
Axis Bank Limited
74 Thousand
06 July 2021
Axis Bank Limited
0
19 June 2014
Bank Of India
0
06 July 2021
Axis Bank Limited
0
19 June 2014
Bank Of India
0
06 July 2021
Axis Bank Limited
0
19 June 2014
Bank Of India
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-30122020
Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Evidence of cessation;-28062019
Form DIR-12-28062019_signed
Notice of resignation;-28062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-23102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181023
Optional Attachment-(2)-06032018
Optional Attachment-(1)-06032018
Form DIR-12-06032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form GNL-2-10012018-signed
Form PAS-3-22122017_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.-22122017
Copy of Board or Shareholders? resolution-22122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed