Company Information
CIN
Status
Date of Incorporation
09 March 1979
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nagendra Naidu Nutanapati
Director/Designated Partner
over 1 year ago
over 1 year ago
Anish Dhanekula
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sailaja Dhanekula
Director
about 38 years ago
about 38 years ago
Nagendra Babu Dhanekula
Managing Director
almost 41 years ago
almost 41 years ago
Dhanekula Ravindranath Tagore
Director
almost 42 years ago
almost 42 years ago
Past Directors
Dhanekula Sai Prasad
Director
over 29 years ago
over 29 years ago
Dhanekula Rama Rao
Director
almost 42 years ago
almost 42 years ago
Dhanekula Venkata Bhavani Prasad
Director
almost 43 years ago
almost 43 years ago
Charges
19 March 1980
Andhra Bank
4 Crore
02 February 1988
Andhra Bank
61 Lak
01 August 1979
The Andhra Bank
2 Lak
13 July 1979
M/s Andhra Pradesh State Financial Corporation
30 Lak
13 July 1979
M/s Andhra Pradesh State Financial Corporation
0
01 August 1979
The Andhra Bank
0
02 February 1988
Andhra Bank
0
19 March 1980
Andhra Bank
0
13 July 1979
M/s Andhra Pradesh State Financial Corporation
0
01 August 1979
The Andhra Bank
0
02 February 1988
Andhra Bank
0
19 March 1980
Andhra Bank
0
13 July 1979
M/s Andhra Pradesh State Financial Corporation
0
01 August 1979
The Andhra Bank
0
02 February 1988
Andhra Bank
0
19 March 1980
Andhra Bank
0
Documents
Form DPT-3-06112020_signed
Auditor?s certificate-05112020
Form DPT-3-20072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-02112019_signed
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(3)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-28062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-06112018
Optional Attachment-(2)-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-17102016_signed
Copy of the intimation sent by company-17102016
Copy of written consent given by auditor-17102016
Copy of resolution passed by the company-17102016