Company Information

CIN
Status
Date of Incorporation
30 June 1993
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
412,439,950
Authorised Capital
420,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anantha Madabhushini Chary
Anantha Madabhushini Chary
Director/Designated Partner
over 1 year ago
Narahari Desika Chary Kandala
Narahari Desika Chary Kandala
Director/Designated Partner
almost 4 years ago

Past Directors

Surekha Chary Madabhushini
Surekha Chary Madabhushini
Additional Director
over 6 years ago
Krishna Raparthy
Krishna Raparthy
Director
over 11 years ago
Madhusudhan Lakshmi Narasimha Vedala
Madhusudhan Lakshmi Narasimha Vedala
Director
over 16 years ago
Ramanjulu Bhoopathy Thundlam
Ramanjulu Bhoopathy Thundlam
Director
about 27 years ago

Charges

0
25 May 2013
State Bank Of India
2 Crore
04 February 1994
Bank Of Baroda
3 Crore
09 February 1994
Bank Of Baroda
3 Crore
12 August 1996
National Horticulture Board
50 Lak
27 June 2023
Hdfc Bank Limited
0
09 February 1994
Bank Of Baroda
0
12 August 1996
National Horticulture Board
0
25 May 2013
State Bank Of India
0
04 February 1994
Bank Of Baroda
0
27 June 2023
Hdfc Bank Limited
0
09 February 1994
Bank Of Baroda
0
12 August 1996
National Horticulture Board
0
25 May 2013
State Bank Of India
0
04 February 1994
Bank Of Baroda
0
27 June 2023
Hdfc Bank Limited
0
09 February 1994
Bank Of Baroda
0
12 August 1996
National Horticulture Board
0
25 May 2013
State Bank Of India
0
04 February 1994
Bank Of Baroda
0

Documents

Form DPT-3-04112020_signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-23112019_signed
Copy of MGT-8-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form DIR-12-23012019_signed
List of share holders, debenture holders;-01112018
Copy of MGT-8-01112018
Form MGT-7-01112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Form DIR-12-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Interest in other entities;-18042018
Form DIR-12-16122017_signed
Evidence of cessation;-09122017