Company Information
CIN
Status
Date of Incorporation
18 June 1999
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thulluru Harikrishna
Director/Designated Partner
over 15 years ago
over 15 years ago
Thulluru Nagamani
Director/Designated Partner
over 15 years ago
over 15 years ago
Thulluru Nageswara Rao
Director/Designated Partner
over 15 years ago
over 15 years ago
Ravi Kumar Thulluru
Director/Designated Partner
over 15 years ago
over 15 years ago
Tulluru Gopala Rao
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Pillala Venkateswara Rao
Director
almost 11 years ago
almost 11 years ago
Trivedi Chintapalli
Director
almost 11 years ago
almost 11 years ago
Meduri Ravindra Nath
Director
almost 11 years ago
almost 11 years ago
Ratna Kumari Paruchuru
Director
almost 11 years ago
almost 11 years ago
Navaratana Kumari Chennamesetty
Director
almost 11 years ago
almost 11 years ago
Thulluru Manjula
Director
almost 11 years ago
almost 11 years ago
Chennamesetty Venkateswarlu
Director
almost 11 years ago
almost 11 years ago
Jagannadh Rao Pantangi
Director
almost 11 years ago
almost 11 years ago
Sirinivasa Rao Thulluru
Managing Director
almost 11 years ago
almost 11 years ago
Thulluru Padmavathi
Director
over 25 years ago
over 25 years ago
Rameshbabu Tulluru
Director
over 25 years ago
over 25 years ago
Velchuri Vijaya Lakshmi
Director
over 25 years ago
over 25 years ago
Charges
03 February 2000
Tamil Nadu Mercantile Bank Ltd
1 Crore
03 February 2000
Tamil Nadu Mercantile Bank Ltd
0
03 February 2000
Tamil Nadu Mercantile Bank Ltd
0
03 February 2000
Tamil Nadu Mercantile Bank Ltd
0
Documents
Form DPT-3-29072020-signed
Form ADT-1-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Optional Attachment-(1)-24022020
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Auditor?s certificate-22022020
Form DIR-12-22022020_signed
Evidence of cessation;-22022020
Notice of resignation;-22022020
Form AOC-4-22022020_signed
Form MGT-7-22022020_signed
Form 23AC-20022020_signed
Form 20B-20022020_signed
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Copy of written consent given by auditor-18022020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18022020
List of share holders, debenture holders;-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Copy of the intimation sent by company-18022020
Directors report as per section 134(3)-18022020
Annual return as per schedule V of the Companies Act,1956-18022020
Copy of resolution passed by the company-18022020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18022020
Form 66-18022020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17022020