Company Information
CIN
Status
Date of Incorporation
20 May 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Artificial Fish, Sea Food dehydration
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
Satish Kumar Vemula
Director/Designated Partner
about 1 year ago
about 1 year ago
Vijayalaxmi Chittanoori
Director/Designated Partner
over 5 years ago
over 5 years ago
Eshwaraiah Chittanoori
Director/Designated Partner
over 11 years ago
over 11 years ago
Ramakrishna Chittanuri
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sudhakar Vemula
Additional Director
over 5 years ago
over 5 years ago
Sridhar Kumar Vemula
Additional Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 30] Rice Of All Kinds
[Class : 30] Rice Of All Kinds
Charges
15 February 2016
Andhra Bank
3 Crore
08 June 2020
Andhra Bank ( Now Amalgamated With Union Bank Of India )
72 Lak
29 May 2020
Andhra Bank ( Now Amalgamated With Union Bank Of India )
30 Lak
23 March 2022
Union Bank Of India
32 Lak
23 March 2022
Others
0
29 May 2020
Others
0
08 June 2020
Others
0
15 February 2016
Andhra Bank
0
23 March 2022
Others
0
29 May 2020
Others
0
08 June 2020
Others
0
15 February 2016
Andhra Bank
0
23 March 2022
Others
0
29 May 2020
Others
0
08 June 2020
Others
0
15 February 2016
Andhra Bank
0
Documents
Form CHG-1-04042021_signed
Form DPT-3-30012021-signed
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form DPT-3-04052020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed