Company Information

CIN
Status
Date of Incorporation
04 April 1985
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanekula Veera Raghavaiah
Dhanekula Veera Raghavaiah
Director
over 9 years ago
Dhanekula Venkata Bhavani Prasad
Dhanekula Venkata Bhavani Prasad
Managing Director
over 9 years ago
Dhanekula Dharanish
Dhanekula Dharanish
Director
over 10 years ago

Past Directors

Tirumala Prasad Dhanekula
Tirumala Prasad Dhanekula
Additional Director
almost 15 years ago
Sailaja Dhanekula
Sailaja Dhanekula
Director
over 27 years ago
Dhanekula Rama Rao
Dhanekula Rama Rao
Director
over 38 years ago
Nagendra Babu Dhanekula
Nagendra Babu Dhanekula
Director
over 38 years ago
Dhanekula Ravindranath Tagore
Dhanekula Ravindranath Tagore
Managing Director
almost 40 years ago

Charges

0
28 June 1986
Andhra Bank
98 Lak
28 June 1986
Andhra Bank
0
28 June 1986
Andhra Bank
0
28 June 1986
Andhra Bank
0
28 June 1986
Andhra Bank
0

Documents

Form DPT-3-25072020-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Letter of the charge holder stating that the amount has been satisfied-11102019
Form CHG-4-11102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form DPT-3-27072019
Auditor?s certificate-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(1)-23102018
Copy of MGT-8-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of MGT-8-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed