Company Information

CIN
Status
Date of Incorporation
16 December 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Joginipally
Aditya Joginipally
Director/Designated Partner
about 1 year ago
Sri Harsha Vardhan Peecharao
Sri Harsha Vardhan Peecharao
Director/Designated Partner
about 19 years ago

Past Directors

Prem Sagar Rao Jogin Pally
Prem Sagar Rao Jogin Pally
Additional Director
almost 7 years ago
Sunilkumar Peechara
Sunilkumar Peechara
Ceo(kmp)
about 7 years ago
Balkishanrao Ponugoti
Balkishanrao Ponugoti
Director
about 19 years ago
Surender Rao Peechara
Surender Rao Peechara
Director
about 19 years ago

Charges

24 Crore
15 June 2012
Indian Overseas Bank
20 Crore
13 December 2010
Indian Overseas Bank
4 Crore
20 March 2006
Andhra Bank
2 Crore
30 March 2022
Hdfc Bank Limited
0
15 June 2012
Indian Overseas Bank
0
13 December 2010
Indian Overseas Bank
0
20 March 2006
Andhra Bank
0
30 March 2022
Hdfc Bank Limited
0
15 June 2012
Indian Overseas Bank
0
13 December 2010
Indian Overseas Bank
0
20 March 2006
Andhra Bank
0
30 March 2022
Hdfc Bank Limited
0
15 June 2012
Indian Overseas Bank
0
13 December 2010
Indian Overseas Bank
0
20 March 2006
Andhra Bank
0

Documents

Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form ADT-1-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-06102020
Copy of the intimation sent by company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form INVESTOR COMPLAINT-10072019
Evidence of cessation;-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
Optional Attachment-(2)-01062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form MGT-7-01062018_signed