Company Information

CIN
Status
Date of Incorporation
27 December 1995
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,550,400
Authorised Capital
9,000,000

Directors

Nagendra Babu Dhanekula
Nagendra Babu Dhanekula
Director
for almost 25 years
Dhanekula Sai Prasad
Dhanekula Sai Prasad
Managing Director
for almost 5 years
Dhanekula Veera Raghavaiah
Dhanekula Veera Raghavaiah
Director
for almost 25 years
Dhanekula Rama Rao
Dhanekula Rama Rao
Director
for almost 25 years

Past Directors

Dhanekula Ravindranath Tagore
Dhanekula Ravindranath Tagore
Managing Director
almost 25 years ago

Charges

7 Crore
17 March 2004
Indian Bank
5 Crore
20 December 1997
Indian Overseas Bank
75 Lak
15 October 1997
Indian Overseas Bank
75 Lak
04 April 1997
A.p.s.f.c.;
90 Lak
04 April 1997
A.p.s.f.c.;
0
20 December 1997
Indian Overseas Bank
0
17 March 2004
Indian Bank
0
15 October 1997
Indian Overseas Bank
0
04 April 1997
A.p.s.f.c.;
0
20 December 1997
Indian Overseas Bank
0
17 March 2004
Indian Bank
0
15 October 1997
Indian Overseas Bank
0
04 April 1997
A.p.s.f.c.;
0
20 December 1997
Indian Overseas Bank
0
17 March 2004
Indian Bank
0
15 October 1997
Indian Overseas Bank
0

Documents

Form DPT-3-25072020-signed
Form MGT-14-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Interest in other entities;-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form MGT-7-01112018_signed

Frequently Asked Questions

What is the date on which the Dhanekula cold storage private limited incorporated?

Dhanekula cold storage private limited was incorporated on 27 December 1995 .

In which state has the company been incorporated?

The company is based in Vijayawada.

Is the Dhanekula cold storage private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dhanekula cold storage private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dhanekula cold storage private limited?

5 of directors are associated with the company.