Company Information
CIN
Status
Date of Incorporation
23 March 1956
Listing Status
Unlisted
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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Zain Rahimtula
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hamza Rahimtula
Director/Designated Partner
about 2 years ago
about 2 years ago
Zehra Rahimtula
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Hasan Nawaz Rahimtula
Director/Designated Partner
over 49 years ago
over 49 years ago
Past Directors
Syed Ajazur Rahman
Director
almost 23 years ago
almost 23 years ago
Anna Rajan Malhotra
Director
over 28 years ago
over 28 years ago
Roshan Ahmed Rahimtula
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 1] Plant Stimulant (Aromatic Nitro Compound Chemical)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 October 2008
Uco Bank
106 Crore
20 October 2008
Uco Bank
0
20 October 2008
Uco Bank
0
20 October 2008
Uco Bank
0
Documents
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023_signed
Directors report as per section 134(3)-18102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023_signed
Form MGT-7A-01102023_signed
Form GNL-2-13122022-signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Optional Attachment-(1)-18112022
Form AOC-4-20102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form MGT-14-30042022-signed
Altered memorandum of association-26042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Altered articles of association-26042022
Form DPT-3-26022022_signed
Form MGT-7A-18012022_signed
List of Directors;-17012022
Approval letter for extension of AGM;-17012022
List of share holders, debenture holders;-17012022
Form AOC-4-31122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Approval letter of extension of financial year or AGM-25122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122021
