Company Information

CIN
Status
Date of Incorporation
27 April 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Citrus, Berries, Avocados, Grapes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
25,000,000

Directors

Krishna Reddy Tetali
Krishna Reddy Tetali
Director
for over 13 years

Past Directors

Chandrasekar Reddy Kallem
Chandrasekar Reddy Kallem
Additional Director
about 10 years ago
Kallem Ashwin Reddy
Kallem Ashwin Reddy
Managing Director
over 13 years ago

Charges

8 Crore
28 March 2019
Indian Overseas Bank
51 Lak
14 December 2017
Indian Overseas Bank
17 Lak
17 December 2011
Indian Overseas Bank
8 Crore
17 December 2011
Indian Overseas Bank
0
14 December 2017
Indian Overseas Bank
0
28 March 2019
Indian Overseas Bank
0
17 December 2011
Indian Overseas Bank
0
14 December 2017
Indian Overseas Bank
0
28 March 2019
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
Form CHG-4-21112020_signed
Optional Attachment-(1)-21112020
Letter of the charge holder stating that the amount has been satisfied-21112020
Optional Attachment-(2)-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form DPT-3-04062020-signed
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Frequently Asked Questions

What is the date on which the Casa dinero enterprises private limited incorporated?

Casa dinero enterprises private limited was incorporated on 27 April 2011 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Casa dinero enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Casa dinero enterprises private limited?

3 of directors are associated with the company.

What is the number of directors associated with Casa dinero enterprises private limited?

3 of directors are associated with the company.