Company Information
CIN
Status
Date of Incorporation
19 December 2001
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,510,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Puneeth Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajender Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Agarwal Kedarnath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravinder Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Darshit Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Agarwal Vikas
Wholetime Director
about 10 years ago
about 10 years ago
Preeti Agarwal
Wholetime Director
over 11 years ago
over 11 years ago
Past Directors
Praveen Kumar Jain
Additional Director
over 3 years ago
over 3 years ago
Pushpalata Agarwal
Whole Time Director
almost 16 years ago
almost 16 years ago
Sai Babu Gajula
Director
over 18 years ago
over 18 years ago
Charges
10 July 2017
Yes Bank Limited
23 Crore
05 March 2005
State Bank Of India
5 Crore
28 January 2010
Kotak Mahindra Bank Limited
4 Crore
27 June 2015
Hdfc Bank Limited
20 Crore
24 September 2013
Ing Vysya Bank Limited
27 Crore
27 July 2010
Ing Vysya Bank Limited
15 Crore
19 November 2011
Ing Vysya Bank Limited
18 Crore
05 May 2006
Uco Bank
2 Crore
16 December 2020
Citi Bank N.a.
5 Crore
12 March 2020
Citi Bank N.a.
1 Crore
12 March 2020
Citi Bank N.a.
18 Crore
12 March 2020
Citi Bank N.a.
0
16 December 2020
Citi Bank N.a.
0
10 July 2017
Yes Bank Limited
0
12 March 2020
Citi Bank N.a.
0
05 May 2006
Uco Bank
0
28 January 2010
Kotak Mahindra Bank Limited
0
27 July 2010
Ing Vysya Bank Limited
0
19 November 2011
Ing Vysya Bank Limited
0
24 September 2013
Ing Vysya Bank Limited
0
27 June 2015
Hdfc Bank Limited
0
05 March 2005
State Bank Of India
0
12 March 2020
Citi Bank N.a.
0
16 December 2020
Citi Bank N.a.
0
10 July 2017
Yes Bank Limited
0
12 March 2020
Citi Bank N.a.
0
05 May 2006
Uco Bank
0
28 January 2010
Kotak Mahindra Bank Limited
0
27 July 2010
Ing Vysya Bank Limited
0
19 November 2011
Ing Vysya Bank Limited
0
24 September 2013
Ing Vysya Bank Limited
0
27 June 2015
Hdfc Bank Limited
0
05 March 2005
State Bank Of India
0
12 March 2020
Citi Bank N.a.
0
16 December 2020
Citi Bank N.a.
0
10 July 2017
Yes Bank Limited
0
12 March 2020
Citi Bank N.a.
0
05 May 2006
Uco Bank
0
28 January 2010
Kotak Mahindra Bank Limited
0
27 July 2010
Ing Vysya Bank Limited
0
19 November 2011
Ing Vysya Bank Limited
0
24 September 2013
Ing Vysya Bank Limited
0
27 June 2015
Hdfc Bank Limited
0
05 March 2005
State Bank Of India
0
Documents
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form PAS-6-31082020_signed
Form MSME FORM I-22062020_signed
Form DPT-3-02062020-signed
Instrument(s) of creation or modification of charge;-09042020
Optional Attachment-(1)-09042020
Form CHG-1-09042020_signed
Particulars of all joint charge holders;-09042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200409
Form MGT-7-28122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-3-24112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form MGT-14-15112019-signed
