Company Information

CIN
Status
Date of Incorporation
06 May 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 November 2022
Paid Up Capital
11,400,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramalinga Reddy Kalluri
Ramalinga Reddy Kalluri
Director/Designated Partner
over 1 year ago
Ramavikas Reddy Kalluri
Ramavikas Reddy Kalluri
Director/Designated Partner
almost 6 years ago

Past Directors

Pedda Yerukala Reddy Sannapureddy
Pedda Yerukala Reddy Sannapureddy
Managing Director
almost 18 years ago
Parvathi Sannapureddy
Parvathi Sannapureddy
Director
over 27 years ago

Registered Trademarks

Nandyalnandi Ghee Nandi Milk Products

[Class : 29] Milk And Milk Products; Edible Oils And Fats; Meat, Fish, Poultry; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs;

Kalluri's Milk Nandi Milk Products

[Class : 29] Milk And Milk Products; Edible Oils And Fats; Meat, Fish, Poultry; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs;

Charges

4 Crore
13 December 2010
The Karur Vysya Bank Limited
32 Lak
02 August 2010
The Karur Vysya Bank Limited
3 Crore
14 October 2001
Citycorp Finance (india) Ltd.
25 Lak
16 April 2004
Syndicate Bank
75 Lak
22 February 2007
Syndicate Bank
98 Lak
25 January 2005
Andhra Pradesh State Financial Corporation
30 Lak
10 April 2003
Andhra Pradesh State Financial Corporation
1 Crore
28 October 2020
The Karur Vysya Bank Limited
50 Lak
02 August 2010
Others
0
28 October 2020
Others
0
22 February 2007
Syndicate Bank
0
14 October 2001
Citycorp Finance (india) Ltd.
0
10 April 2003
Andhra Pradesh State Financial Corporation
0
25 January 2005
Andhra Pradesh State Financial Corporation
0
16 April 2004
Syndicate Bank
0
13 December 2010
The Karur Vysya Bank Limited
0
02 August 2010
Others
0
28 October 2020
Others
0
22 February 2007
Syndicate Bank
0
14 October 2001
Citycorp Finance (india) Ltd.
0
10 April 2003
Andhra Pradesh State Financial Corporation
0
25 January 2005
Andhra Pradesh State Financial Corporation
0
16 April 2004
Syndicate Bank
0
13 December 2010
The Karur Vysya Bank Limited
0

Documents

Form DIR-12-17022021_signed
Form AOC-4-17022021_signed
Form MGT-7-16022021_signed
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form SH-7-07012021-signed
Optional Attachment-(1)-24122020
Altered memorandum of assciation;-24122020
Copy of the resolution for alteration of capital;-24122020
Optional Attachment-(2)-24122020
-19112020
Instrument(s) of creation or modification of charge;-19112020
Form DPT-3-30102020_signed
Auditor?s certificate-30102020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-31102019
Form CHG-1-31102019_signed
Instrument(s) of creation or modification of charge;-31102019
Optional Attachment-(2)-31102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191031
Form AOC-4-16052019_signed
Directors report as per section 134(3)-15052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019