Company Information

CIN
Status
Date of Incorporation
13 December 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
20,000,000

Directors

Chamarthi Valligayatri
Chamarthi Valligayatri
Director/Designated Partner
for almost 2 years
Chamarthi Mallikarjun
Chamarthi Mallikarjun
Manager/Secretary
for about 14 years

Past Directors

Trademarks

Foodconn Cmg Holdings

[Class : 9] Software; Software, Downloadable; Mobile Software; Smartphone Software; Navigation Software; Application Software; Downloadable Software; Mobile Apps; Mobile Applications; Mobile Applications, Downloadable; Software For Business Management; Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via A Global Computer Network; Downl...

Foodconn Cmg Holdings

[Class : 30] Rice; Rice Salads; Rice Noodle; Flavored Rice; Brown Rice; Puffed Rice; Rice Pasta; Vegetable Pies; Vegetable Burgers [Sandwiches]; Turkey Burger Sandwiches; Soya Burgers [Sandwiches]; Veggie Burgers [Sandwiches]; Vegetable Burger Sandwiches; Pizza; Pizzas; Pizza Spices; Food Seasonings; Cereal Breakfast Foods; Cereal Based Snack Food; Corn Based Snack Food; Sam...

Foodconn Cmg Holdings

[Class : 43] Restaurant Services; Hotel Restaurant Services; Providing Restaurant Services; Hotel, Restaurant, Café Restaurant And Bar Services; Food Decorating; Food Preparation; Mobile Food Services; Takeaway Food Services; Food Preparation Services; Food Preparation Consultancy; Take Out Food Services; Carry Out Food Services; Food And Drink Catering; Fast Food Restaurant...

Charges

11 Crore
26 March 2021
Indusind Bank Ltd.
6 Crore
29 November 2022
Karur Vysya Bank Limited
1 Crore
08 August 2022
The Karur Vysya Bank Limited
10 Crore
31 March 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
29 November 2022
Others
0
08 August 2022
Others
0
26 March 2021
Others
0
31 March 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
29 November 2022
Others
0
08 August 2022
Others
0
26 March 2021
Others
0

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201120
Form MGT-14-08022021-signed
Form INC-22-11122020_signed
Copy of board resolution authorizing giving of notice-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Optional Attachment-(1)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered articles of association-19112020
Altered memorandum of association-19112020
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed

Frequently Asked Questions

What is the date of Cmg holdings private limited incorporation?

Incorporation date of the company is 13 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Cmg holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Chamarthi mallikarjun
  • Chamarthi valligayatri