Company Information
CIN
Status
Date of Incorporation
20 June 1989
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krishna Veni Yerramilli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalithya Poorna Yerramilli
Director/Designated Partner
over 18 years ago
over 18 years ago
Venkata Prasanth Yerramilli
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Srirama Venkata Rao Yerramilli
Director
over 18 years ago
over 18 years ago
Yerramilli Venkata Lalitha Devi
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
Charges
06 September 2003
State Bank Of India
15 Crore
06 September 2003
State Bank Of India
15 Crore
06 September 2003
State Bank Of India
0
06 September 2003
State Bank Of India
0
06 September 2003
State Bank Of India
0
06 September 2003
State Bank Of India
0
06 September 2003
State Bank Of India
0
06 September 2003
State Bank Of India
0
Documents
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form INC-22-22052019_signed
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Form 23ACA-30042018_signed
Form 66-30042018_signed
Form 23AC-30042018_signed
Form 23AC-29042018_signed
Form 23ACA-29042018_signed
