Company Information
CIN
Status
Date of Incorporation
25 August 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Meat, Fish & Eggs Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
43,848,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kanugolu Sushil
Director/Designated Partner
over 14 years ago
over 14 years ago
Kanugolu Venkata Ramana
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Malakondaiah Maddineni
Director
about 7 years ago
about 7 years ago
Sunil Kanugolu
Director
over 14 years ago
over 14 years ago
Kanugolu Shanthi Ramana
Director
over 14 years ago
over 14 years ago
Charges
19 February 2018
The South Indian Bank Limited
8 Lak
07 October 2017
The South Indian Bank Limited
27 Lak
14 September 2017
The South Indian Bank Limited
27 Crore
01 June 2015
Indian Overseas Bank
23 Crore
07 October 2013
Icici Bank Limited
1 Crore
07 October 2013
Icici Bank Limited
14 Crore
27 August 2012
Bank Of Baroda
10 Crore
14 September 2017
Others
0
07 October 2017
Others
0
19 February 2018
Others
0
27 August 2012
Bank Of Baroda
0
07 October 2013
Icici Bank Limited
0
07 October 2013
Icici Bank Limited
0
01 June 2015
Others
0
14 September 2017
Others
0
07 October 2017
Others
0
19 February 2018
Others
0
27 August 2012
Bank Of Baroda
0
07 October 2013
Icici Bank Limited
0
07 October 2013
Icici Bank Limited
0
01 June 2015
Others
0
Documents
Evidence of cessation;-31032019
Form DIR-12-31032019_signed
Notice of resignation;-31032019
Copy of MGT-8-11042018
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Form MGT-7-11042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042018
Form AOC-4(XBRL)-10042018_signed
Form CHG-1-02032018_signed
Instrument(s) of creation or modification of charge;-02032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180302
Optional Attachment-(2)-16022018
Optional Attachment-(1)-16022018
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Optional Attachment-(2)-14022018
Form CHG-1-14022018_signed
Optional Attachment-(1)-14022018
Instrument(s) of creation or modification of charge;-14022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180214
Form CHG-1-13022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180213
Instrument(s) of creation or modification of charge;-12022018
Letter of the charge holder stating that the amount has been satisfied-12022018
Form CHG-4-12022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180212
Copy of board resolution authorizing giving of notice-18072017
Copies of the utility bills as mentioned above (not older than two months)-18072017