Company Information
CIN
Status
Date of Incorporation
23 June 1993
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,717,800
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohita Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Sushama Anuj Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Hitesh Mohan Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Agarwal Sunil Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Minto Purshotam Gupta
Director
about 9 years ago
about 9 years ago
Parankusam Srinivas Ranganath
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Bharat Kanugo
Director
about 8 years ago
about 8 years ago
Mannem Sarita
Alternate Director
almost 9 years ago
almost 9 years ago
Bhanu Kumari Maganti
Director
over 9 years ago
over 9 years ago
Monish Pravin Ghatalia
Director
almost 10 years ago
almost 10 years ago
Yezdi Jal Batliwala
Additional Director
over 10 years ago
over 10 years ago
Gaurav Pankaj Shah
Director
about 11 years ago
about 11 years ago
Mudigonda Phaneesh
Director
about 11 years ago
about 11 years ago
Chandra Sheker Jadhav
Director
about 11 years ago
about 11 years ago
Manoj Kumar
Director
over 11 years ago
over 11 years ago
Suresh Nukala
Additional Director
over 12 years ago
over 12 years ago
Satishbabu Vaddiraju
Additional Director
over 12 years ago
over 12 years ago
Badiullah Baig
Director
over 13 years ago
over 13 years ago
Meena Agarwal
Director
over 14 years ago
over 14 years ago
Venkat Ratna Kishore Dukkipati
Nominee Director
about 27 years ago
about 27 years ago
Bijal Kantilal Patel
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Quinoa, Cereals, Preparations Made From Cereals, Bread, Pastry And Confectionary, Ice, Honey, Treacle, Yeast, Baking Powder
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic, Nutritional Preparations And Substances
[Class : 30] Coffee, Tea, Cocoa, Sugar Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery , Ice, Honey, Treacle, Yeast, Baking Power
Charges
24 November 1995
Uti Bank Limited
1 Crore
07 March 1994
A.p.s.f.c.
19 Lak
24 November 1995
Uti Bank Ltd.
1 Crore
25 July 1994
Industrial Development Bank Of India
2 Crore
29 March 1995
Industrial Development Bank Of India
1 Crore
29 March 1995
Industrial Development Bank Of India
0
25 July 1994
Industrial Development Bank Of India
0
24 November 1995
Uti Bank Limited
0
24 November 1995
Uti Bank Ltd.
0
07 March 1994
A.p.s.f.c.
0
29 March 1995
Industrial Development Bank Of India
0
25 July 1994
Industrial Development Bank Of India
0
24 November 1995
Uti Bank Limited
0
24 November 1995
Uti Bank Ltd.
0
07 March 1994
A.p.s.f.c.
0
Documents
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form MGT-14-08122020_signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Optional Attachment-(1)-08122020
Copy of written consent given by auditor-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Form MGT-7-02122020_signed
Copy of MGT-8-30112020
Optional Attachment-(1)-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4(XBRL)-30112020_signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form MGT-15-29092020_signed
Optional Attachment-(1)-26092020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form DPT-3-11062020-signed
Notice of resignation;-11042020
Evidence of cessation;-11042020
Form DIR-12-11042020_signed
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020