Company Information
CIN
Status
Date of Incorporation
01 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
12,625,900
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lakshmi Raju
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkata Vegesna Narasimha Raju
Director/Designated Partner
over 1 year ago
over 1 year ago
Satyavathi Pericharla
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Soma Raju Kallepalli
Director
almost 13 years ago
almost 13 years ago
Veda Raju Kanumuru
Additional Director
about 13 years ago
about 13 years ago
Jayesh Ramniklal Udeshi
Director
over 14 years ago
over 14 years ago
Pratik Rohit Toprani
Director
over 14 years ago
over 14 years ago
Charges
20 September 2005
Sbi Factors And Financial Services Private Limited
4 Crore
28 December 2001
Icici Limited
40 Crore
12 April 2000
The Karur Vysya Bank Ltd.
18 Crore
30 November 1998
Karur Vysya Bank Ltd.
1 Crore
08 August 1994
Bank Of Baroda
3 Crore
30 December 1995
The Karur Vysya Bank Ltd.
3 Crore
07 July 1993
The Peerless General Finance Investment Company Limited
40 Lak
24 June 1988
Bank Of India
19 Lak
12 January 1980
Andhra Pradesh State Financial Corporation
3 Lak
25 February 1975
A. P. S. Financial Corporation
2 Lak
21 May 1975
Bank Of India
2 Lak
21 May 1975
Bank Of India
0
20 September 2005
Sbi Factors And Financial Services Private Limited
0
24 June 1988
Bank Of India
0
08 August 1994
Bank Of Baroda
0
07 July 1993
The Peerless General Finance Investment Company Limited
0
12 April 2000
The Karur Vysya Bank Ltd.
0
30 November 1998
Karur Vysya Bank Ltd.
0
30 December 1995
The Karur Vysya Bank Ltd.
0
25 February 1975
A. P. S. Financial Corporation
0
28 December 2001
Icici Limited
0
12 January 1980
Andhra Pradesh State Financial Corporation
0
21 May 1975
Bank Of India
0
20 September 2005
Sbi Factors And Financial Services Private Limited
0
24 June 1988
Bank Of India
0
08 August 1994
Bank Of Baroda
0
07 July 1993
The Peerless General Finance Investment Company Limited
0
12 April 2000
The Karur Vysya Bank Ltd.
0
30 November 1998
Karur Vysya Bank Ltd.
0
30 December 1995
The Karur Vysya Bank Ltd.
0
25 February 1975
A. P. S. Financial Corporation
0
28 December 2001
Icici Limited
0
12 January 1980
Andhra Pradesh State Financial Corporation
0
Documents
Form DPT-3-11032020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form INC-28-11122019-signed
Optional Attachment-(2)-06122019
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Optional Attachment-(1)-06122019
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
Form AOC-4-05102018-signed
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Notice of resignation;-01102018
Form DIR-12-01102018_signed
Evidence of cessation;-01102018
Form MGT-7-01102018_signed
Optional Attachment-(3)-31082018
Optional Attachment-(2)-31082018
Optional Attachment-(1)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Form PAS-3-30052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052018
Copy of Board or Shareholders? resolution-30052018