Company Information

CIN
Status
Date of Incorporation
28 June 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kanth Heda
Ravi Kanth Heda
Director/Designated Partner
about 1 year ago
Hemant Baheti
Hemant Baheti
Director/Designated Partner
over 1 year ago
Vivek Baheti .
Vivek Baheti .
Director/Designated Partner
almost 2 years ago
Venkat Raman Heda
Venkat Raman Heda
Director/Designated Partner
over 13 years ago

Charges

1 Crore
18 February 2015
Kotak Mahindra Bank Limited
80 Lak
04 June 2020
Tamilnad Mercantile Bank Limited
15 Lak
11 November 2019
Tamilnad Mercantile Bank Limited
95 Lak
01 December 2022
Hdfc Bank Limited
22 Lak
01 December 2022
Hdfc Bank Limited
0
11 November 2019
Tamilnad Mercantile Bank Limited
0
04 June 2020
Tamilnad Mercantile Bank Limited
0
18 February 2015
Kotak Mahindra Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
11 November 2019
Tamilnad Mercantile Bank Limited
0
04 June 2020
Tamilnad Mercantile Bank Limited
0
18 February 2015
Kotak Mahindra Bank Limited
0
01 December 2022
Hdfc Bank Limited
0
11 November 2019
Tamilnad Mercantile Bank Limited
0
04 June 2020
Tamilnad Mercantile Bank Limited
0
18 February 2015
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form DPT-3-15062020-signed
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Letter of the charge holder stating that the amount has been satisfied-30012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-12122019_signed
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed