Company Information

CIN
Status
Date of Incorporation
13 April 1993
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Tobacco Stemming
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gouri Prasad Pendekanti
Gouri Prasad Pendekanti
Managing Director
almost 2 years ago
Lakshmi Pendekanti
Lakshmi Pendekanti
Director
almost 32 years ago

Past Directors

Raghunath Pendekanti
Raghunath Pendekanti
Additional Director
almost 7 years ago

Charges

1 Crore
14 December 2015
State Bank Of India
1 Crore
30 July 2005
State Bank Of India
1 Crore
21 September 2022
Others
0
14 December 2015
Others
0
30 July 2005
State Bank Of India
0
21 September 2022
Others
0
14 December 2015
Others
0
30 July 2005
State Bank Of India
0

Documents

Form MGT-14-17052021-signed
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form INC-22-13122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Optional Attachment-(1)-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Copy of board resolution authorizing giving of notice-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Altered memorandum of association-13122018
Altered articles of association-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018