Company Information
CIN
Status
Date of Incorporation
05 May 1992
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
211,841,000
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritesh Kumar Sanghi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sunil Garg
Additional Director
over 4 years ago
over 4 years ago
Praveen Kumar Agarwal
Director
over 5 years ago
over 5 years ago
Tejas Sanghi
Director
over 5 years ago
over 5 years ago
Bhavna Sanghi
Additional Director
over 10 years ago
over 10 years ago
Hemraj Baid
Company Secretary
over 12 years ago
over 12 years ago
Ramprasad Vempati
Additional Director
almost 18 years ago
almost 18 years ago
Vinod Agarwal
Director
about 18 years ago
about 18 years ago
Sanjay Kumar Sanghi
Director
about 18 years ago
about 18 years ago
Sunder Kanaparthy
Director
about 18 years ago
about 18 years ago
Charges
29 November 2018
Kotak Mahindra Bank Limited
14 Crore
24 August 1998
Industrial Development Bank Of India
1 Crore
15 September 2017
Kotak Mahindra Bank Limited
5 Crore
17 June 1996
State Bank Of India
75 Lak
17 June 1996
State Bank Of India
75 Lak
15 February 2021
Kotak Mahindra Bank Limited
2 Crore
26 May 2022
Hdfc Bank Limited
0
24 August 1998
Industrial Development Bank Of India
0
29 November 2018
Others
0
15 September 2017
Others
0
15 February 2021
Others
0
17 June 1996
State Bank Of India
0
17 June 1996
State Bank Of India
0
26 May 2022
Hdfc Bank Limited
0
24 August 1998
Industrial Development Bank Of India
0
29 November 2018
Others
0
15 September 2017
Others
0
15 February 2021
Others
0
17 June 1996
State Bank Of India
0
17 June 1996
State Bank Of India
0
26 May 2022
Hdfc Bank Limited
0
24 August 1998
Industrial Development Bank Of India
0
29 November 2018
Others
0
15 September 2017
Others
0
15 February 2021
Others
0
17 June 1996
State Bank Of India
0
17 June 1996
State Bank Of India
0
26 May 2022
Hdfc Bank Limited
0
24 August 1998
Industrial Development Bank Of India
0
29 November 2018
Others
0
15 September 2017
Others
0
15 February 2021
Others
0
17 June 1996
State Bank Of India
0
17 June 1996
State Bank Of India
0
Documents
Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form MGT-15-24122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-17112020_signed
Optional Attachment-(4)-16092020
Optional Attachment-(5)-16092020
Optional Attachment-(2)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(3)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form ADT-1-27082020
Optional Attachment-(1)-27082020
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Notice of resignation;-25082020
Form ADT-3-19082020_signed
Resignation letter-18082020
Form DPT-3-28022020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019