Company Information

CIN
Status
Date of Incorporation
23 April 1991
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,901,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shravan Agarwal Kumar
Shravan Agarwal Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Rakhee Agarwal
Rakhee Agarwal
Additional Director
over 4 years ago
Devi Agarwal Draupadi
Devi Agarwal Draupadi
Director
over 32 years ago
Rajkumar Agarwal
Rajkumar Agarwal
Director
over 33 years ago

Registered Trademarks

Prado Recco Foods

[Class : 11] Sanitary Ware

Prado Recco Foods

[Class : 21] Kitchen Ware And Home Appliances

Prado Recco Foods

[Class : 7] Motors And Machinery

Charges

30 Lak
02 September 2003
State Bank Of India
30 Lak
20 September 1994
State Bank Of India
45 Thousand
02 September 2003
State Bank Of India
0
20 September 1994
State Bank Of India
0
02 September 2003
State Bank Of India
0
20 September 1994
State Bank Of India
0

Documents

Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Form DIR-12-15082020_signed
Optional Attachment-(1)-15082020
Interest in other entities;-15082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form MGT-7-09072018_signed
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Directors report as per section 134(3)-14042016
List of share holders, debenture holders;-14042016
Form MGT-7-14042016_signed
Form AOC-4-14042016_signed
Form MGT-14-12042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Form ADT-1-151015.OCT