Company Information

CIN
Status
Date of Incorporation
19 July 2005
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Baby Milk Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Veeravenkata Satyakrishna Banda
Govind Veeravenkata Satyakrishna Banda
Director/Designated Partner
about 1 year ago
Venkata Krishnarao Banda
Venkata Krishnarao Banda
Managing Director
almost 2 years ago

Past Directors

Rama Chandra Rao Banda .
Rama Chandra Rao Banda .
Director
over 19 years ago

Charges

30 Crore
19 December 2018
State Bank Of India
30 Crore
26 September 2017
State Bank Of India
25 Crore
26 September 2005
State Bank Of India
5 Crore
19 December 2018
State Bank Of India
0
26 September 2017
State Bank Of India
0
26 September 2005
State Bank Of India
0
19 December 2018
State Bank Of India
0
26 September 2017
State Bank Of India
0
26 September 2005
State Bank Of India
0
19 December 2018
State Bank Of India
0
26 September 2017
State Bank Of India
0
26 September 2005
State Bank Of India
0

Documents

Optional Attachment-(1)-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Form DPT-3-22072020-signed
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
Optional Attachment-(3)-04072020
Optional Attachment-(2)-04072020
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form PAS-3-18052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052020
Copy of Board or Shareholders? resolution-18052020
Form CHG-1-08052020_signed
Instrument(s) of creation or modification of charge;-08052020
Optional Attachment-(2)-08052020
Optional Attachment-(1)-08052020
Optional Attachment-(3)-08052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MGT-14-11122019-signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form SH-7-05112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019