Company Information
CIN
Status
Date of Incorporation
23 August 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,840,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rama Krishna Kaza
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajitha Kaza
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
09 May 2006
Hdfc Bank Limited
1 Crore
28 December 1996
The Andhra Pradesh State Financial Corporation
0
09 January 1998
Andhra Pradesh State Financial Corporation
0
02 March 1999
The Andhra Pradesh State Financial Corporation
0
09 January 1998
Andhra Pradesh State Financial Corporation
0
02 March 1999
The Andhra Pradesh State Financial Corporation
0
09 May 2006
Hdfc Bank Limited
0
28 December 1996
The Andhra Pradesh State Financial Corporation
0
09 January 1998
Andhra Pradesh State Financial Corporation
0
02 March 1999
The Andhra Pradesh State Financial Corporation
0
09 May 2006
Hdfc Bank Limited
0
28 December 1996
The Andhra Pradesh State Financial Corporation
0
09 January 1998
Andhra Pradesh State Financial Corporation
0
02 March 1999
The Andhra Pradesh State Financial Corporation
0
09 May 2006
Hdfc Bank Limited
0
28 December 1996
The Andhra Pradesh State Financial Corporation
0
Documents
Form DPT-3-28122020_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016