Company Information

CIN
Status
Date of Incorporation
09 July 1997
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,327,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Siva Sankara Rao Karumuri
Siva Sankara Rao Karumuri
Director
over 15 years ago

Past Directors

Ashok Kumar Kothuri
Ashok Kumar Kothuri
Director
over 10 years ago
Malleswara Rao Kommisetty
Malleswara Rao Kommisetty
Director
about 25 years ago
Satya Narayana Atukuri
Satya Narayana Atukuri
Director
about 25 years ago
Venkata Appa Rao Kothuri
Venkata Appa Rao Kothuri
Director
over 25 years ago

Charges

17 Crore
03 March 2010
Indian Overseas Bank
14 Crore
12 April 2006
Indian Overseas Bank
25 Lak
22 March 2002
Indian Overseas Bank
1 Crore
29 May 2000
Indian Overseas Bank
1 Crore
12 January 1998
Indian Overseas Bank
60 Lak
03 March 2010
Others
0
29 May 2000
Indian Overseas Bank
0
22 March 2002
Indian Overseas Bank
0
12 April 2006
Indian Overseas Bank
0
12 January 1998
Indian Overseas Bank
0
03 March 2010
Others
0
29 May 2000
Indian Overseas Bank
0
22 March 2002
Indian Overseas Bank
0
12 April 2006
Indian Overseas Bank
0
12 January 1998
Indian Overseas Bank
0
03 March 2010
Others
0
29 May 2000
Indian Overseas Bank
0
22 March 2002
Indian Overseas Bank
0
12 April 2006
Indian Overseas Bank
0
12 January 1998
Indian Overseas Bank
0

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-02122019_signed
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form MGT-14-01032019_signed
Optional Attachment-(1)-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Instrument(s) of creation or modification of charge;-02082016
Form CHG-1-02082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160802