Company Information
CIN
Status
Date of Incorporation
12 March 1999
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Tobacco Stemming
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Umamaheswar Mittapalli
Director/Designated Partner
over 1 year ago
over 1 year ago
Mittapalli Siva Kumar
Managing Director
almost 22 years ago
almost 22 years ago
Past Directors
Mittapalli Dheeraj Krishna
Additional Director
over 2 years ago
over 2 years ago
Mittapalli Adi Venkata Raghava Phani Krishna
Additional Director
over 2 years ago
over 2 years ago
Mittapalli Rama Rao
Director
almost 26 years ago
almost 26 years ago
Mittapalli Sarat Babu
Director
almost 26 years ago
almost 26 years ago
Charges
25 March 2008
Andhra Bank
50 Crore
22 September 2008
Andhra Bank
5 Crore
15 May 2002
Andhra Bank
50 Lak
30 June 2023
Yes Bank Limited
0
15 May 2002
Andhra Bank
0
22 September 2008
Andhra Bank
0
25 March 2008
Andhra Bank
0
30 June 2023
Yes Bank Limited
0
15 May 2002
Andhra Bank
0
22 September 2008
Andhra Bank
0
25 March 2008
Andhra Bank
0
30 June 2023
Yes Bank Limited
0
15 May 2002
Andhra Bank
0
22 September 2008
Andhra Bank
0
25 March 2008
Andhra Bank
0
Documents
Form AOC-4-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form ADT-1-08022020_signed
Copy of written consent given by auditor-08022020
Copy of resolution passed by the company-08022020
Copy of the intimation sent by company-08022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form e-CODS-26032018_signed
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-16032018_signed
Form 23AC-16032018_signed