Company Information

CIN
Status
Date of Incorporation
22 October 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Citrus, Berries, Avocados, Grapes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,015,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Agarwal
Seema Agarwal
Director/Designated Partner
about 1 year ago
Prerna Agarwal
Prerna Agarwal
Director/Designated Partner
over 1 year ago
Pahal Singhania
Pahal Singhania
Director/Designated Partner
over 1 year ago
Rajender Kumar Agarwal
Rajender Kumar Agarwal
Director/Designated Partner
over 1 year ago
Agarwal Kedarnath
Agarwal Kedarnath
Director/Designated Partner
over 1 year ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
almost 15 years ago

Past Directors

Pushpalata Agarwal
Pushpalata Agarwal
Director
almost 16 years ago
Greeshma Agarwal
Greeshma Agarwal
Director
almost 17 years ago
Srinivas Agarwal
Srinivas Agarwal
Director
over 25 years ago

Charges

31 Crore
15 May 2017
Citi Bank N.a.
26 Crore
26 June 2015
Hdfc Bank Limited
6 Crore
27 July 2010
Ing Vysya Bank Limited
15 Crore
29 February 2000
Sbi
50 Lak
05 May 2006
Uco Bank
2 Crore
16 December 2020
Citi Bank N.a.
5 Crore
16 December 2020
Citi Bank N.a.
0
29 February 2000
Sbi
0
05 May 2006
Uco Bank
0
27 July 2010
Ing Vysya Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
15 May 2017
Citi Bank N.a.
0
16 December 2020
Citi Bank N.a.
0
29 February 2000
Sbi
0
05 May 2006
Uco Bank
0
27 July 2010
Ing Vysya Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
15 May 2017
Citi Bank N.a.
0

Documents

Optional Attachment-(1)-19122020
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
Interest in other entities;-09112020
Form DPT-3-05112020_signed
Form DPT-3-01062020-signed
Form MGT-7-28122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form AOC-4(XBRL)-14122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-17112019_signed
Form MSME FORM I-30102019_signed
Form MR-1-24092019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24092019
Copy of shareholders resolution-24092019
Form DIR-12-31082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(3)-30082019
Optional Attachment-(4)-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Interest in other entities;-30082019
Form DPT-3-02072019
Form MSME FORM I-08062019_signed
Copy of shareholders resolution-25052019