Company Information

CIN
Status
Date of Incorporation
05 November 1979
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anup Kumar Chandak
Anup Kumar Chandak
Director/Designated Partner
over 1 year ago
Raunakh Loya
Raunakh Loya
Director/Designated Partner
over 1 year ago
Ajay Bhandari
Ajay Bhandari
Director/Designated Partner
about 8 years ago

Past Directors

Shashi Marda
Shashi Marda
Director
about 20 years ago
Ramesh Kumar Marda
Ramesh Kumar Marda
Director
almost 22 years ago

Charges

97 Lak
05 February 2018
Hdfc Bank Limited
97 Lak
16 May 2003
Andhra Bank
20 Lak
22 August 2023
Hdfc Bank Limited
0
05 February 2018
Hdfc Bank Limited
0
16 May 2003
Andhra Bank
0
22 August 2023
Hdfc Bank Limited
0
05 February 2018
Hdfc Bank Limited
0
16 May 2003
Andhra Bank
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-14042020-signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Instrument(s) of creation or modification of charge;-17022018
Form CHG-1-17022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180217
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of the intimation sent by company-27102017