Company Information

CIN
U15499TG1993PTC015833
Status
Date of Incorporation
01 June 1993
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,059,800
Authorised Capital
3,000,000

Directors

Varun Modi
Varun Modi
Director/Designated Partner
for over 1 year
Ravindra Modi
Ravindra Modi
Director/Designated Partner
for over 1 year

Past Directors

Avinash Modi
Avinash Modi
Director
over 31 years ago
Ajay Modi
Ajay Modi
Director
over 31 years ago
Rajiv Modi
Rajiv Modi
Director
over 31 years ago

Charges

17 Crore
17 November 2018
Dewan Housing Finance Corporation Limited
6 Crore
31 August 2015
Capital First Limited
2 Crore
28 October 2010
Kotak Mahindra Bank Limited
12 Crore
26 December 2005
State Bank Of India
10 Crore
29 March 1995
State Bank Of India
40 Lak
23 February 2021
Kotak Mahindra Bank Limited
8 Crore
23 February 2021
Others
0
17 November 2018
Others
0
31 August 2015
Capital First Limited
0
29 March 1995
State Bank Of India
0
28 October 2010
Kotak Mahindra Bank Limited
0
26 December 2005
State Bank Of India
0
23 February 2021
Others
0
17 November 2018
Others
0
31 August 2015
Capital First Limited
0
29 March 1995
State Bank Of India
0
28 October 2010
Kotak Mahindra Bank Limited
0
26 December 2005
State Bank Of India
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Form ADT-3-16112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Resignation letter-25102019
Form CHG-1-31012019_signed
Optional Attachment-(1)-31012019
Instrument(s) of creation or modification of charge;-31012019
Optional Attachment-(3)-31012019
Optional Attachment-(2)-31012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190131

Frequently Asked Questions

What is the date of Andhra pradesh food and allied products private ltd incorporation?

Incorporation date of the company is 01 June 1993 .

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 5.

Andhra pradesh food and allied products private ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajiv modi
  • Ajay modi
  • Avinash modi
  • Ravindra modi
  • Varun modi