Company Information

CIN
Status
Date of Incorporation
25 July 1997
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 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
11,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopala Krishna Murthy Uppuluri Venkata Satya
Gopala Krishna Murthy Uppuluri Venkata Satya
Director/Designated Partner
almost 7 years ago
Rama Krishna Rajana
Rama Krishna Rajana
Director/Designated Partner
almost 9 years ago
Purnavenkata Krishna Dwaraka Chintamaneni
Purnavenkata Krishna Dwaraka Chintamaneni
Director/Designated Partner
almost 9 years ago

Past Directors

Sunkesula Hanumantha Rao
Sunkesula Hanumantha Rao
Additional Director
almost 9 years ago
Umamaheswara Naidu Madeneni
Umamaheswara Naidu Madeneni
Additional Director
about 9 years ago
Vamshi Krishna Nimmagadda
Vamshi Krishna Nimmagadda
Director
over 9 years ago
Nagineni Jagan Mohan Rao
Nagineni Jagan Mohan Rao
Additional Director
about 11 years ago
Masipeddi Sampath Rao
Masipeddi Sampath Rao
Additional Director
about 11 years ago
Nimmagadda Annapurna
Nimmagadda Annapurna
Director
over 27 years ago
Nimmagadda Venkata Rama Rao
Nimmagadda Venkata Rama Rao
Managing Director
over 27 years ago

Charges

4 Crore
17 July 2009
State Bank Of Hyderabad
2 Crore
13 December 2000
Canara Bank
24 Lak
12 January 2000
Canara Bank
35 Lak
12 January 2000
Canara Bank
20 Lak
12 January 2000
Canra Bank
1 Crore
09 July 1998
Development Credit Bank
36 Lak
09 July 1998
Development Credit Bank
0
12 January 2000
Canara Bank
0
12 January 2000
Canra Bank
0
12 January 2000
Canara Bank
0
13 December 2000
Canara Bank
0
17 July 2009
State Bank Of Hyderabad
0
09 July 1998
Development Credit Bank
0
12 January 2000
Canara Bank
0
12 January 2000
Canra Bank
0
12 January 2000
Canara Bank
0
13 December 2000
Canara Bank
0
17 July 2009
State Bank Of Hyderabad
0
09 July 1998
Development Credit Bank
0
12 January 2000
Canara Bank
0
12 January 2000
Canra Bank
0
12 January 2000
Canara Bank
0
13 December 2000
Canara Bank
0
17 July 2009
State Bank Of Hyderabad
0
09 July 1998
Development Credit Bank
0
12 January 2000
Canara Bank
0
12 January 2000
Canra Bank
0
12 January 2000
Canara Bank
0
13 December 2000
Canara Bank
0
17 July 2009
State Bank Of Hyderabad
0
09 July 1998
Development Credit Bank
0
12 January 2000
Canara Bank
0
12 January 2000
Canra Bank
0
12 January 2000
Canara Bank
0
13 December 2000
Canara Bank
0
17 July 2009
State Bank Of Hyderabad
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Form DIR-12-10022018_signed
Notice of resignation;-10022018
Evidence of cessation;-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Evidence of cessation;-28122017
Declaration by first director-28122017
Notice of resignation;-28122017
Letter of appointment;-28122017
Form DIR-12-28122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Form DIR-11-030316.OCT
Form DIR-12-260216.OCT
Evidence of cessation-250216.PDF
Letter of Appointment-250216.PDF
Optional Attachment 1-250216.PDF
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Form MGT-14-180216.OCT
Form MR-1-180216-050116.PDF
Form DIR-12-180216.OCT
Optional Attachment 5-180216.PDF
Copy of resolution-180216.PDF
Optional Attachment 3-180216.PDF
Optional Attachment 4-180216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180216.PDF
Optional Attachment 2-180216.PDF
Optional Attachment 1-180216.PDF
Copy of Board Resolution-180216.PDF