Company Information

CIN
Status
Date of Incorporation
22 May 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,035,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Jayagiri
Santosh Kumar Jayagiri
Director/Designated Partner
about 10 years ago
Shantha Jayagiri
Shantha Jayagiri
Director/Designated Partner
about 24 years ago

Past Directors

Raghu Kishore Jayagiri
Raghu Kishore Jayagiri
Director
about 21 years ago
Param Kishan Rao Jayagiri
Param Kishan Rao Jayagiri
Managing Director
over 26 years ago

Charges

1 Crore
10 December 2004
State Bank Of Hyderabad
1 Crore
27 August 2004
State Bank Of Hyderabad
64 Lak
05 April 2004
State Bank Of Hyderabad
1 Crore
29 July 2002
Canara Bank
58 Lak
26 November 1998
Canara Bank
1 Crore
26 October 2022
Hdfc Bank Limited
0
27 August 2004
State Bank Of Hyderabad
0
26 November 1998
Canara Bank
0
29 July 2002
Canara Bank
0
10 December 2004
State Bank Of Hyderabad
0
05 April 2004
State Bank Of Hyderabad
0
26 October 2022
Hdfc Bank Limited
0
27 August 2004
State Bank Of Hyderabad
0
26 November 1998
Canara Bank
0
29 July 2002
Canara Bank
0
10 December 2004
State Bank Of Hyderabad
0
05 April 2004
State Bank Of Hyderabad
0

Documents

Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17012019_signed
Optional Attachment-(1)-16012019
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Form MGT-14-22012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Form ADT-1-05012018_signed
Form MGT-14-05012018_signed
Copy of the intimation sent by company-05012018
Copy of written consent given by auditor-05012018
Optional Attachment-(1)-05012018
Copy of resolution passed by the company-05012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed