Company Information

CIN
Status
Date of Incorporation
15 July 1974
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Agiri Lakshmi Sunanda
Agiri Lakshmi Sunanda
Director/Designated Partner
almost 5 years ago
Ravi Shankar Agir
Ravi Shankar Agir
Director/Designated Partner
almost 17 years ago

Past Directors

Padmavathi Agir
Padmavathi Agir
Director
over 22 years ago

Charges

30 Lak
23 March 2015
State Bank Of Hyderabad
30 Lak
15 October 1975
A.p. State Financial Corporation
1 Lak
15 October 1975
A.p. State Financial Corporation
0
23 March 2015
State Bank Of Hyderabad
0
15 October 1975
A.p. State Financial Corporation
0
23 March 2015
State Bank Of Hyderabad
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
List of Directors;-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
List of share holders, debenture holders;-20102022
Directors report as per section 134(3)-20102022
Details of other Entity(s)-20102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
List of Directors;-08022022
Optional Attachment-(1)-08022022
List of share holders, debenture holders;-08022022
Copy of written consent given by auditor-27012022
Copy of resolution passed by the company-27012022
Copy of the intimation sent by company-27012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
Directors report as per section 134(3)-28012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012022
Form DPT-3-30062021_signed
Form ADT-1-05012021_signed
Form DPT-3-06032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Optional Attachment-(1)-02032020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019