Company Information

CIN
Status
Date of Incorporation
11 December 1992
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,579,900
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Krishna Kaza
Rama Krishna Kaza
Director/Designated Partner
over 1 year ago

Past Directors

Rajitha Kaza
Rajitha Kaza
Additional Director
about 16 years ago
Rajarajeswari Kaza
Rajarajeswari Kaza
Director
about 27 years ago

Charges

0
12 February 1993
Andhra Pradesh State Financial Co-op
9 Lak
27 June 2006
Hdfc Bank Ltd
20 Lak
09 May 2006
Hdfc Bank Limited
1 Crore
15 April 1996
Andhra Pradesh State Financial Co-op
17 Lak
13 March 1996
Andhra Pradesh State Financial Co-op
2 Lak
21 March 1996
Andhra Pradesh State Financial Co-op
10 Lak
04 February 1998
The A.p. Mahesh Co-operative Urban Bank Ltd.
20 Lak
23 February 2001
Andhra Pradesh Co-op Urban Bank Ltd.
40 Lak
25 January 2001
The Lakshmi Vilas Bank Ltd.
4 Lak
04 February 1998
The A.p. Mahesh Co-operative Urban Bank Ltd.
30 Lak
26 April 2000
The Lakshmi Vilas Bank Ltd.
4 Lak
26 April 2000
The Lakshmi Vilas Bank Ltd.
0
09 May 2006
Hdfc Bank Limited
0
21 March 1996
Andhra Pradesh State Financial Co-op
0
12 February 1993
Andhra Pradesh State Financial Co-op
0
04 February 1998
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
04 February 1998
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
25 January 2001
The Lakshmi Vilas Bank Ltd.
0
13 March 1996
Andhra Pradesh State Financial Co-op
0
15 April 1996
Andhra Pradesh State Financial Co-op
0
27 June 2006
Hdfc Bank Ltd
0
23 February 2001
Andhra Pradesh Co-op Urban Bank Ltd.
0
26 April 2000
The Lakshmi Vilas Bank Ltd.
0
09 May 2006
Hdfc Bank Limited
0
21 March 1996
Andhra Pradesh State Financial Co-op
0
12 February 1993
Andhra Pradesh State Financial Co-op
0
04 February 1998
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
04 February 1998
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
25 January 2001
The Lakshmi Vilas Bank Ltd.
0
13 March 1996
Andhra Pradesh State Financial Co-op
0
15 April 1996
Andhra Pradesh State Financial Co-op
0
27 June 2006
Hdfc Bank Ltd
0
23 February 2001
Andhra Pradesh Co-op Urban Bank Ltd.
0

Documents

Form DPT-3-28122020_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Copy of resolution passed by the company-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Evidence of cessation;-06082019
Form DPT-3-28062019
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT