Company Information

CIN
Status
Date of Incorporation
23 January 1998
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,950,000
Authorised Capital
7,500,000

Directors

Krishna Kumari Penmetsa
Krishna Kumari Penmetsa
Director
for about 19 years
Gita Uma Devi Manthena
Gita Uma Devi Manthena
Director
for about 19 years
Suryanarayana Raju Alluri
Suryanarayana Raju Alluri
Director
for over 1 year
Vinod Varma Penmetsa
Vinod Varma Penmetsa
Director/Designated Partner
for over 17 years
Lakshmipathi Raju Penmetsa
Lakshmipathi Raju Penmetsa
Managing Director
for over 1 year

Past Directors

Charges

33 Crore
15 March 2017
Vijaya Bank
72 Lak
14 March 2017
Vijaya Bank
19 Lak
05 March 2005
Vijay Bank Arundelpet Branch
2 Crore
04 March 2005
Vijay Bank Arundelpet Branch
32 Lak
28 February 2005
Vijay Bank Arundelpet Branch
88 Lak
29 July 2003
Agricultural Market Committee
2 Crore
15 May 1999
State Bank Of India
1 Crore
19 August 1998
State Bank Of India
47 Lak
10 March 2005
Vijay Bank Arundelpet Branch
15 Lak
11 February 2020
Bank Of Baroda
25 Crore
15 May 1999
State Bank Of India
0
05 March 2005
Vijay Bank Arundelpet Branch
0
29 July 2003
Agricultural Market Committee
0
10 March 2005
Vijay Bank Arundelpet Branch
0
04 March 2005
Vijay Bank Arundelpet Branch
0
28 February 2005
Vijay Bank Arundelpet Branch
0
19 August 1998
State Bank Of India
0
11 February 2020
Others
0
14 March 2017
Vijaya Bank
0
15 March 2017
Vijaya Bank
0
15 May 1999
State Bank Of India
0
05 March 2005
Vijay Bank Arundelpet Branch
0
29 July 2003
Agricultural Market Committee
0
10 March 2005
Vijay Bank Arundelpet Branch
0
04 March 2005
Vijay Bank Arundelpet Branch
0
28 February 2005
Vijay Bank Arundelpet Branch
0
19 August 1998
State Bank Of India
0
11 February 2020
Others
0
14 March 2017
Vijaya Bank
0
15 March 2017
Vijaya Bank
0

Documents

Form DPT-3-04022021-signed
Form DPT-3-05012021_signed
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-25122020
Optional Attachment-(4)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(2)-16072020
Form CHG-1-16072020_signed
Optional Attachment-(3)-16072020
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form ADT-1-25062020_signed
Copy of resolution passed by the company-25062020
Copy of written consent given by auditor-25062020

Frequently Asked Questions

What is the date of Sambhavi cold storage private limited incorporation?

Incorporation date of the company is 23 January 1998 .

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

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 5.

Sambhavi cold storage private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod varma penmetsa
  • Lakshmipathi raju penmetsa
  • Suryanarayana raju alluri
  • Gita uma devi manthena
  • Krishna kumari penmetsa