Company Information

CIN
U01222TG1995PTC021089
Status
Date of Incorporation
19 July 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
774,000
Authorised Capital
1,000,000

Directors

Mamta Jain
Mamta Jain
Director/Designated Partner
for over 1 year
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
for over 29 years
Rajendra Kumar Jain
Rajendra Kumar Jain
Director/Designated Partner
for over 29 years
Prem Jain Kumar
Prem Jain Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
07 December 2016
Hdfc Bank Limited
75 Lak
07 December 2016
Hdfc Bank Limited
0
07 December 2016
Hdfc Bank Limited
0
07 December 2016
Hdfc Bank Limited
0
07 December 2016
Hdfc Bank Limited
0
07 December 2016
Hdfc Bank Limited
0

Documents

Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Letter of the charge holder stating that the amount has been satisfied-20112018
Form CHG-4-20112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date of Andhra agro-vet associates private limited incorporation?

Incorporation date of the company is 19 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Andhra agro-vet associates private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem jain kumar
  • Rajendra kumar jain
  • Vijay kumar jain
  • Mamta jain