Company Information

CIN
U01222TG1986PTC006207
Status
Date of Incorporation
27 February 1986
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
42,500,000
Authorised Capital
50,000,000

Directors

Chigurupati Vijayakumar
Chigurupati Vijayakumar
Director/Designated Partner
for almost 4 years
Sharath Babu Mannava
Sharath Babu Mannava
Director/Designated Partner
for over 29 years

Past Directors

Mannava Nagaratnamma
Mannava Nagaratnamma
Director
over 38 years ago
Mannava Peda Seshaiah
Mannava Peda Seshaiah
Director
over 38 years ago

Charges

12 Crore
22 February 2017
Canara Bank
31 Lak
29 March 2004
Canara Bank
12 Crore
21 May 1992
Canara Bank
12 Lak
25 September 2001
Citicorp Finance (india) Ltd. (cfil)
6 Lak
22 December 2004
Citicorp Finance (india) Limited
3 Lak
05 November 2002
Citicorp Finance (i) Limited
3 Lak
21 May 1992
Canara Bank
12 Lak
02 August 2002
Canara Bank
5 Crore
16 May 1995
Canara Bank
20 Lak
15 June 2002
Canara Bank
46 Lak
18 June 1987
Andhra Bank
13 Lak
29 March 2004
Canara Bank
0
22 February 2017
Canara Bank
0
21 May 1992
Canara Bank
0
02 August 2002
Canara Bank
0
18 June 1987
Andhra Bank
0
16 May 1995
Canara Bank
0
05 November 2002
Citicorp Finance (i) Limited
0
15 June 2002
Canara Bank
0
21 May 1992
Canara Bank
0
22 December 2004
Citicorp Finance (india) Limited
0
25 September 2001
Citicorp Finance (india) Ltd. (cfil)
0
29 March 2004
Canara Bank
0
22 February 2017
Canara Bank
0
21 May 1992
Canara Bank
0
02 August 2002
Canara Bank
0
18 June 1987
Andhra Bank
0
16 May 1995
Canara Bank
0
05 November 2002
Citicorp Finance (i) Limited
0
15 June 2002
Canara Bank
0
21 May 1992
Canara Bank
0
22 December 2004
Citicorp Finance (india) Limited
0
25 September 2001
Citicorp Finance (india) Ltd. (cfil)
0

Documents

Form MGT-14-12122020-signed
Form PAS-3-11122020_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.-11122020
Copy of Board or Shareholders? resolution-11122020
Form SH-7-09122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Copy of the resolution for alteration of capital;-03122020
Optional Attachment-(1)-03122020
Altered memorandum of association-03122020
Altered memorandum of assciation;-03122020
Altered articles of association-03122020
Altered articles of association;-03122020
Optional Attachment-(2)-03122020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Interest in other entities;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704

Frequently Asked Questions

What is the date of Ratnam poultry pvt ltd incorporation?

Incorporation date of the company is 27 February 1986 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ratnam poultry pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chigurupati vijayakumar
  • Mannava peda seshaiah
  • Sharath babu mannava
  • Mannava nagaratnamma