Company Information

CIN
U63090TG2012PTC080249
Status
Date of Incorporation
12 April 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Murali Babu Chinthala
Murali Babu Chinthala
Director/Designated Partner
for about 8 years
Kusa Kumar Kanakamedala
Kusa Kumar Kanakamedala
Director/Designated Partner
for over 1 year

Past Directors

Mrudula Reddy Komatireddy
Mrudula Reddy Komatireddy
Director
over 12 years ago
Vedere Ram Reddy
Vedere Ram Reddy
Director
over 12 years ago

Charges

1 Crore
04 January 2018
Kotak Mahindra Bank Limited
1 Crore
27 September 2012
Uco Bank
3 Crore
26 April 2014
Kotak Mahindra Bank Limited
1 Crore
04 January 2018
Others
0
27 September 2012
Uco Bank
0
26 April 2014
Kotak Mahindra Bank Limited
0
04 January 2018
Others
0
27 September 2012
Uco Bank
0
26 April 2014
Kotak Mahindra Bank Limited
0
04 January 2018
Others
0
27 September 2012
Uco Bank
0
26 April 2014
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-22012018
Form CHG-1-22012018_signed
Instrument(s) of creation or modification of charge;-22012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180122
Form MGT-14-18092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170918
Altered memorandum of association-31082017
Altered articles of association-31082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
Form INC-22-24072017_signed

Frequently Asked Questions

When was the Mega coldcare private limited incorporated?

The Mega coldcare private limited was incorporated with ROC on 12 April 2012 as .

Where has the Mega coldcare private limited been incorporated?

The company was incorporated in Hyderabad with registration number 080249.

What is the E-filing status of the company?

The status of Mega coldcare private limited is Active.

Number of Key Management personnel of the Mega coldcare private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mega coldcare private limited?

The appointed directors in the company are:

  • Vedere ram reddy
  • Mrudula reddy komatireddy
  • Kusa kumar kanakamedala
  • Murali babu chinthala