Company Information

CIN
Status
Date of Incorporation
05 October 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Jithender Gupta Mukka
Jithender Gupta Mukka
Director/Designated Partner
for about 25 years
Rammurthy Nakirikanti
Rammurthy Nakirikanti
Director/Designated Partner
for over 1 year
Vishweshwar Rao Namboori
Vishweshwar Rao Namboori
Director/Designated Partner
for over 1 year
Shankar Gampa Lingam
Shankar Gampa Lingam
Director/Designated Partner
for about 20 years
Virupakshalingam Mukka
Virupakshalingam Mukka
Director/Designated Partner
for about 20 years

Past Directors

Charges

0
01 August 2005
Andhra Bank
25 Lak
02 May 2000
Andhra Bank
3 Crore
02 May 2000
Others
0
01 August 2005
Andhra Bank
0
02 May 2000
Others
0
01 August 2005
Andhra Bank
0

Documents

Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Form MGT-7-27012020_signed
List of share holders, debenture holders;-25012020
Approval letter for extension of AGM;-25012020
Directors report as per section 134(3)-13012020
Approval letter of extension of financial year or AGM-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-19112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
Form CHG-4-11112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Letter of the charge holder stating that the amount has been satisfied-05112019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019

Frequently Asked Questions

When was the Poornodaya agrotech private limited incorporated?

The Poornodaya agrotech private limited was incorporated with ROC on 05 October 1999 as .

Where has the Poornodaya agrotech private limited been incorporated?

The company was incorporated in Hyderabad with registration number 032636.

What is the E-filing status of the company?

The status of Poornodaya agrotech private limited is Active.

Number of Key Management personnel of the Poornodaya agrotech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Poornodaya agrotech private limited?

The appointed directors in the company are:

  • Rammurthy nakirikanti
  • Virupakshalingam mukka
  • Shankar gampa lingam
  • Vishweshwar rao namboori
  • Jithender gupta mukka