Company Information
CIN
Status
Date of Incorporation
26 May 2005
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Simon
Director/Designated Partner
over 1 year ago
over 1 year ago
Simon John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Babu Chulliyil Raghavan Nair
Director/Designated Partner
about 3 years ago
about 3 years ago
Rahul Antony Simon
Director
about 4 years ago
about 4 years ago
Past Directors
Hashim Basheer
Additional Director
about 4 years ago
about 4 years ago
John Francis
Additional Director
almost 6 years ago
almost 6 years ago
Neethu Suresh
Director
over 6 years ago
over 6 years ago
Francis Joseph Pallan
Additional Director
over 14 years ago
over 14 years ago
Francis John
Additional Director
over 14 years ago
over 14 years ago
Darisipudi Srinivas
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Ice Cream And "Frozen Desserts"
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.
[Class : 30] Ice Crem And "Frozen Desserts"
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
26 December 2008
Uco Bank
2 Crore
26 December 2008
Uco Bank
0
26 December 2008
Uco Bank
0
26 December 2008
Uco Bank
0
Documents
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DPT-3-04122020_signed
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(2)-09112020
Interest in other entities;-09112020
Notice of resignation;-09112020
Optional Attachment-(1)-09112020
Evidence of cessation;-09112020
Form DPT-3-14042020-signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-22072019
Auditor?s certificate-30062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019