Company Information

CIN
Status
Date of Incorporation
17 October 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 June 2023
Paid Up Capital
770,830
Authorised Capital
10,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Reddy Dodla
Sunil Reddy Dodla
Director/Designated Partner
over 1 year ago
Busireddy Venkat Krishna Reddy
Busireddy Venkat Krishna Reddy
Director/Designated Partner
almost 2 years ago
Suryaprakash Vithal Kukyan
Suryaprakash Vithal Kukyan
Director/Designated Partner
almost 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 2 years ago
Jitesh Kantilal Avlani
Jitesh Kantilal Avlani
Director/Designated Partner
about 4 years ago
Deepak Malik
Deepak Malik
Director/Designated Partner
over 6 years ago

Past Directors

Udayan Ganguly
Udayan Ganguly
Additional Director
almost 3 years ago
Kishore Hiranand Mirchandani
Kishore Hiranand Mirchandani
Additional Director
over 6 years ago
Mohammed Arifuddin
Mohammed Arifuddin
Director
about 11 years ago
Pratibha Darbarwar
Pratibha Darbarwar
Director
about 11 years ago

Registered Trademarks

Simply Fresh Premium Greenhouse Produce... Simply Fresh

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; All Types Of Natural Plants & Flowers; Algae For Human Consumption; Seedlings; Chicory [Salad]; Cocoa Beans, Raw; Flower Bulbs; Garden Herbs, Fresh; All Types Of Lettuce; Mushrooms; All Types Of Green Leafy Vegetables; Seeds; Plant Seeds; All Kinds Of Vegetables Being ...

Charges

28 Crore
05 November 2018
Kotak Mahindra Bank Limited
28 Crore
22 December 2016
Bank Of Maharashtra
2 Crore
05 November 2018
Others
0
22 December 2016
Others
0
05 November 2018
Others
0
22 December 2016
Others
0
05 November 2018
Others
0
22 December 2016
Others
0

Documents

Form DPT-3-02022021-signed
Form ADT-1-16122020_signed
Form DIR-12-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of written consent given by auditor-15122020
Directors report as per section 134(3)-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(1)-25092020
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(3)-06072020
Form MGT-14-09062020-signed
Optional Attachment-(4)-29052020
Optional Attachment-(2)-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(3)-29052020
Altered articles of association-29052020
Optional Attachment-(1)-29052020
Form DPT-3-18052020-signed