Company Information
CIN
Status
Date of Incorporation
27 February 1986
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Chigurupati Vijayakumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Sharath Babu Mannava
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Mannava Nagaratnamma
Director
almost 39 years ago
almost 39 years ago
Mannava Peda Seshaiah
Director
almost 39 years ago
almost 39 years ago
Charges
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
Copy of Board or Shareholders? resolution-11122020
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
Form SH-7-09122020-signed
Altered memorandum of association-03122020
Altered articles of association-03122020
Altered memorandum of assciation;-03122020
Optional Attachment-(2)-03122020
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 articles of association;-03122020
Form DIR-12-03102020_signed
Interest in other entities;-30092020
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form CHG-1-04072020_signed
Form CHG-4-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Optional Attachment-(2)-03072020
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Letter of the charge holder stating that the amount has been satisfied-03072020
Optional Attachment-(4)-03072020
Optional Attachment-(3)-03072020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed