Company Information

CIN
U01403TG2013PTC090565
Status
Date of Incorporation
17 October 2013
Classes
Listing Status
Unlisted
Type
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

Directors

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

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

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 MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-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
Copy of resolution passed by the company-15122020
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Approval letter of extension of financial year or AGM-15122020
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(2)-06072020
Form DIR-12-06072020_signed

Frequently Asked Questions

What is the incorporation date of the Simply fresh private limited?

Incorporation date of the company is 17 October 2013 .

What is the state of the Simply fresh private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Simply fresh private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Simply fresh private limited?

Simply fresh private limited has appointed 10 of directors.

Who are the appointed Directors in Simply fresh private limited?

The appointed directors in the company are:

  • Deepak malik
  • Suryaprakash vithal kukyan
  • Pratibha darbarwar
  • Sunil reddy dodla
  • Mohammed arifuddin
  • Saurabh gupta
  • Busireddy venkat krishna reddy
  • Kishore hiranand mirchandani
  • Jitesh kantilal avlani
  • Udayan ganguly