Company Information

CIN
Status
Date of Incorporation
29 December 2005
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 2017
Last Annual Meeting
30 December 2017
Paid Up Capital
36,556,610
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Reddy Dendi
Ram Reddy Dendi
Director/Designated Partner
almost 2 years ago

Past Directors

Varun Reddy Dendi
Varun Reddy Dendi
Additional Director
about 12 years ago
Sneha Dendi
Sneha Dendi
Additional Director
almost 13 years ago
Anuradha Dendi
Anuradha Dendi
Additional Director
almost 15 years ago
Gopal Reddy Amireddy
Gopal Reddy Amireddy
Director
about 19 years ago

Charges

0
19 January 2017
Yes Bank Limited
20 Crore
30 October 2009
Indian Overseas Bank
31 Crore
30 March 2011
Indian Overseas Bank
132 Crore
19 January 2017
Yes Bank Limited
0
30 March 2011
Indian Overseas Bank
0
30 October 2009
Indian Overseas Bank
0
19 January 2017
Yes Bank Limited
0
30 March 2011
Indian Overseas Bank
0
30 October 2009
Indian Overseas Bank
0

Documents

Form INC-28-14052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07052018
Optional Attachment-(1)-07052018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Company CSR policy as per section 135(4)-27012018
Approval letter for extension of AGM;-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Directors report as per section 134(3)-27012018
Approval letter of extension of financial year or AGM-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-27012018_signed
Form GNL-2-05122017-signed
Optional Attachment-(1)-30112017
Form CHG-4-14112017_signed
Letter of the charge holder stating that the amount has been satisfied-14112017
Form CHG-1-26052017_signed
Optional Attachment-(2)-26052017
Optional Attachment-(1)-26052017
Instrument(s) of creation or modification of charge;-26052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170526
Form MGT-14-15052017_signed
Form INC-22-06052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
Copies of the utility bills as mentioned above (not older than two months)-06052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052017
Optional Attachment-(1)-06052017
Copy of board resolution authorizing giving of notice-06052017
List of share holders, debenture holders;-10112016
Copy of MGT-8-10112016