Company Information
CIN
Status
Date of Incorporation
27 December 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Dhanekula Sai Prasad
Managing Director
almost 5 years ago
almost 5 years ago
Dhanekula Veera Raghavaiah
Director
almost 25 years ago
almost 25 years ago
Dhanekula Rama Rao
Director
almost 25 years ago
almost 25 years ago
Nagendra Babu Dhanekula
Director
almost 25 years ago
almost 25 years ago
Past Directors
Dhanekula Ravindranath Tagore
Managing Director
almost 25 years ago
almost 25 years ago
Charges
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
Optional Attachment-(2)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Interest in other entities;-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 resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27072019
Auditor?s certificate-27072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed