Company Information

CIN
U15143TG1990PTC011404
Status
Date of Incorporation
20 June 1990
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,110,000
Authorised Capital
13,000,000

Directors

Sudhir Rao Nemarugomula
Sudhir Rao Nemarugomula
Director/Designated Partner
for 11 months
Raja Ramesh Raju Mudunuri
Raja Ramesh Raju Mudunuri
Director/Designated Partner
for 11 months
Venkat Reddy Jonnalagadda
Venkat Reddy Jonnalagadda
Director/Designated Partner
for 11 months
Mallesh Talari
Mallesh Talari
Director/Designated Partner
for over 2 years
Satish Kumar Kuchempudi
Satish Kumar Kuchempudi
Director/Designated Partner
for over 2 years
Veera Venkata Satya Siva Prasada Raju Jampana
Veera Venkata Satya Siva Prasada Raju Jampana
Director/Designated Partner
for 11 months
Bixam Allam
Bixam Allam
Director/Designated Partner
for about 7 years

Past Directors

Asha Ramachandra Pranav
Asha Ramachandra Pranav
Additional Director
about 10 years ago
Ramachandra Rao Sriramagiri
Ramachandra Rao Sriramagiri
Director
over 19 years ago
Sambaraju Padmanabha Rao
Sambaraju Padmanabha Rao
Director
over 19 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200714
Form MGT-14-09072020-signed
Optional Attachment-(1)-02072020
Altered articles of association-02072020
Altered memorandum of association-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
List of share holders, debenture holders;-30062020
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018

Frequently Asked Questions

When was the Pranav oil processing industry private limited incorporated?

The Pranav oil processing industry private limited was incorporated with ROC on 20 June 1990 as .

Where has the Pranav oil processing industry private limited been incorporated?

The company was incorporated in Hyderabad with registration number 011404.

What is the E-filing status of the company?

The status of Pranav oil processing industry private limited is Active.

Number of Key Management personnel of the Pranav oil processing industry private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Pranav oil processing industry private limited?

The appointed directors in the company are:

  • Venkat reddy jonnalagadda
  • Ramachandra rao sriramagiri
  • Sambaraju padmanabha rao
  • Asha ramachandra pranav
  • Veera venkata satya siva prasada raju jampana
  • Bixam allam
  • Satish kumar kuchempudi
  • Mallesh talari
  • Raja ramesh raju mudunuri
  • Sudhir rao nemarugomula