Company Information
CIN
Status
Date of Incorporation
18 March 1992
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,418,490
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhaskaraprasada Rao Duggirala
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Sarojini Devi Duggirala
Additional Director
over 13 years ago
over 13 years ago
Venkata Harikrishna Duggirala
Additional Director
over 13 years ago
over 13 years ago
Jyothsna Dhanekula
Additional Director
over 13 years ago
over 13 years ago
Charges
05 August 2017
State Bank Of India
16 Crore
25 February 2015
State Bank Of India
10 Crore
24 August 2011
Kotak Mahindra Bank Limited
8 Crore
15 April 1994
Edelweiss Asset Reconstruction Company Limited
3 Crore
13 May 1997
Edelweiss Asset Reconstruction Company Limited
2 Crore
27 March 2010
Edelweiss Asset Reconstruction Company Limited
2 Crore
13 May 1994
Edelweiss Asset Reconstruction Company Limited
1 Crore
23 March 1998
Edelweiss Asset Reconstruction Company Limited
3 Crore
23 September 1998
Edelweiss Asset Reconstruction Company Limited
1 Crore
25 June 1994
The Andhra Pradesh State Co-operative Bank Ltd.
3 Crore
26 September 1997
Andhra Pradesh Staste Co-operative Bank Ltd.
80 Lak
20 July 2021
Tata Capital Financial Services Limited
58 Lak
26 April 2021
Hdfc Bank Limited
7 Lak
24 December 2019
Tata Capital Financial Services Limited
3 Crore
05 August 2017
State Bank Of India
0
26 April 2021
Hdfc Bank Limited
0
20 July 2021
Tata Capital Financial Services Limited
0
24 December 2019
Tata Capital Financial Services Limited
0
25 February 2015
State Bank Of India
0
23 March 1998
Edelweiss Asset Reconstruction Company Limited
0
23 September 1998
Edelweiss Asset Reconstruction Company Limited
0
15 April 1994
Edelweiss Asset Reconstruction Company Limited
0
13 May 1994
Edelweiss Asset Reconstruction Company Limited
0
25 June 1994
The Andhra Pradesh State Co-operative Bank Ltd.
0
13 May 1997
Edelweiss Asset Reconstruction Company Limited
0
26 September 1997
Andhra Pradesh Staste Co-operative Bank Ltd.
0
24 August 2011
Kotak Mahindra Bank Limited
0
27 March 2010
Edelweiss Asset Reconstruction Company Limited
0
05 August 2017
State Bank Of India
0
26 April 2021
Hdfc Bank Limited
0
20 July 2021
Tata Capital Financial Services Limited
0
24 December 2019
Tata Capital Financial Services Limited
0
25 February 2015
State Bank Of India
0
23 March 1998
Edelweiss Asset Reconstruction Company Limited
0
23 September 1998
Edelweiss Asset Reconstruction Company Limited
0
15 April 1994
Edelweiss Asset Reconstruction Company Limited
0
13 May 1994
Edelweiss Asset Reconstruction Company Limited
0
25 June 1994
The Andhra Pradesh State Co-operative Bank Ltd.
0
13 May 1997
Edelweiss Asset Reconstruction Company Limited
0
26 September 1997
Andhra Pradesh Staste Co-operative Bank Ltd.
0
24 August 2011
Kotak Mahindra Bank Limited
0
27 March 2010
Edelweiss Asset Reconstruction Company Limited
0
Documents
Form MGT-7-04042021_signed
Form MR-1-30122020_signed
Form MGT-14-30122020_signed
Approval letter for extension of AGM;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-14-29122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Copy of board resolution-28122020
Copy of shareholders resolution-28122020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Optional Attachment-(2)-04052020
Instrument(s) of creation or modification of charge;-04052020
Optional Attachment-(1)-04052020
Form CHG-1-04052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200504
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-09122019_signed
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019