Company Information
CIN
Status
Date of Incorporation
26 April 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
30,302,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sattaiah Devarakonda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manmath Kumar Dalai
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Mahajan
Beneficial Owner
over 5 years ago
over 5 years ago
Sankar Datta
Director
over 12 years ago
over 12 years ago
Past Directors
Sudha Nair
Director
about 5 years ago
about 5 years ago
Dipankar Saha
Director
over 8 years ago
over 8 years ago
Vijay Nadkarni
Additional Director
about 9 years ago
about 9 years ago
Arvind Satyatma Gupta
Additional Director
about 10 years ago
about 10 years ago
Dilip Kumar
Director
over 11 years ago
over 11 years ago
Amita Narain
Director
over 11 years ago
over 11 years ago
Pravinchandra Shivaram Dravid
Director
over 12 years ago
over 12 years ago
Siddharth Tata
Nominee Director
over 12 years ago
over 12 years ago
Arijit Dutta
Managing Director
over 13 years ago
over 13 years ago
Prabhakar Karamcheti
Director
over 13 years ago
over 13 years ago
Parthasarathy Lakshmaiah Bangalore
Director
over 13 years ago
over 13 years ago
Charges
13 December 2016
Rbl Bank Limited
2 Crore
13 December 2016
Others
0
13 December 2016
Others
0
Documents
Form MGT-14-22092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-5-17102019-signed
Form MGT-14-13092019_signed
Directors report as per section 134(3)-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form ADT-1-30082019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-29082019
Copy of resolution passed by the company-28082019
Copy of board resolution-28082019
Copy of written consent given by auditor-28082019
Form BEN - 2-03082019_signed
Declaration under section 90-31072019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form ADT-1-17052019_signed
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Optional Attachment-(1)-04052019