Company Information

CIN
U01119TG2011PTC077043
Status
Date of Incorporation
19 October 2011
Classes
Listing Status
Unlisted
Type
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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,100,000
Authorised Capital
4,100,000

Directors

Hima Bindu Kudapa
Hima Bindu Kudapa
Director/Designated Partner
for about 13 years
Sudhakar Thalapati
Sudhakar Thalapati
Director/Designated Partner
for about 1 year

Past Directors

Charges

23 Lak
17 February 2021
Hdfc Bank Limited
10 Lak
29 October 2022
Hdfc Bank Limited
13 Lak
25 August 2023
Yes Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
25 August 2023
Yes Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
25 August 2023
Yes Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
25 August 2023
Yes Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form AOC-4-16012019-signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form SH-7-07052018-signed
Form PAS-3-07052018_signed
Copy of Board or Shareholders? resolution-07052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052018
Copy of the special resolution authorizing the issue of bonus shares;-07052018
Form MGT-14-02052018_signed
Altered memorandum of assciation;-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Copy of the resolution for alteration of capital;-02052018
Form MGT-7-02022018_signed

Frequently Asked Questions

What is the date of Emergene agrinovo private limited incorporation?

Incorporation date of the company is 19 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Emergene agrinovo private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhakar thalapati
  • Hima bindu kudapa