Company Information

CIN
Status
Date of Incorporation
21 May 1993
Listing Status
Listed
State
Vijayawada
ROC
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 November 2020
Paid Up Capital
7,600,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tataiah Gupta Maddi
Tataiah Gupta Maddi
Managing Director
about 16 years ago
Rameshkumar Maddi
Rameshkumar Maddi
Director
about 31 years ago
Hanumantharao Maddi
Hanumantharao Maddi
Director
over 31 years ago
Kasi Viswanadh Maddi
Kasi Viswanadh Maddi
Director
over 31 years ago

Charges

2 Crore
31 March 2000
Bank Of Madhura Ltd.
2 Crore
25 November 1993
Andhra Pradesh State Financial Corporation
57 Lak

Documents

Form AOC-4-27122020_signed
Form MGT-14-26122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form ADT-1-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
List of share holders, debenture holders;-24112019
Copy of resolution passed by the company-24112019
Directors report as per section 134(3)-24112019
Copy of written consent given by auditor-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-28062019
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Optional Attachment-(1)-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017