Company Information

CIN
Status
Date of Incorporation
09 March 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
187,488,580
Authorised Capital
262,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Narendra Poddar
Pradeep Narendra Poddar
Director/Designated Partner
over 1 year ago
Rajashekar Reddy Seelam
Rajashekar Reddy Seelam
Director/Designated Partner
over 1 year ago
Ramesh Alur
Ramesh Alur
Director/Designated Partner
almost 2 years ago
Sandeep Nadigadda Reddy
Sandeep Nadigadda Reddy
Director/Designated Partner
almost 2 years ago
Pranav Kumar Suresh
Pranav Kumar Suresh
Director/Designated Partner
almost 2 years ago
Sarath Naru
Sarath Naru
Nominee Director
almost 15 years ago

Past Directors

Sri Venugopala Rao Chittoory
Sri Venugopala Rao Chittoory
Additional Director
over 1 year ago
Padma Parthasarathy
Padma Parthasarathy
Additional Director
about 3 years ago
Ali Zainulabaideen Fidvi
Ali Zainulabaideen Fidvi
Alternate Director
about 5 years ago
Sreenivasulu Vudayagiri
Sreenivasulu Vudayagiri
Nominee Director
about 5 years ago
Vijay Rajagopal
Vijay Rajagopal
Additional Director
about 10 years ago
Sundaresan Suryanarayana Arumbakkam
Sundaresan Suryanarayana Arumbakkam
Nominee Director
over 13 years ago
Balasubramanian Narayanan
Balasubramanian Narayanan
Additional Director
over 14 years ago
Renuka Seelam .
Renuka Seelam .
Director
almost 21 years ago

Charges

95 Crore
21 December 2018
Caspian Impact Investments Private Limited
5 Crore
19 December 2018
Kotak Mahindra Bank Limited
10 Crore
29 June 2015
Siemens Financial Services Private Limited
2 Crore
09 July 2012
Hdfc Bank Limited
35 Crore
27 April 2005
State Bank Of India
6 Crore
11 September 2020
Caspian Impact Investments Private Limited
1 Crore
21 May 2020
Axis Bank Limited
59 Crore
10 January 2020
Indusind Bank Ltd.
5 Crore
31 October 2019
Caspian Impact Investments Private Limited
7 Crore
26 August 2021
Axis Bank Limited
1 Crore
28 April 2021
Caspian Impact Investments Private Limited
10 Crore
30 March 2023
Others
0
19 December 2018
Others
0
31 October 2019
Others
0
10 January 2020
Others
0
21 December 2018
Others
0
11 September 2020
Others
0
29 June 2015
Siemens Financial Services Private Limited
0
27 April 2005
State Bank Of India
0
28 April 2021
Others
0
26 August 2021
Axis Bank Limited
0
24 November 2021
Axis Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
19 April 2022
Axis Bank Limited
0
21 May 2020
Axis Bank Limited
0
30 March 2023
Others
0
19 December 2018
Others
0
31 October 2019
Others
0
10 January 2020
Others
0
21 December 2018
Others
0
11 September 2020
Others
0
29 June 2015
Siemens Financial Services Private Limited
0
27 April 2005
State Bank Of India
0
28 April 2021
Others
0
26 August 2021
Axis Bank Limited
0
24 November 2021
Axis Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
19 April 2022
Axis Bank Limited
0
21 May 2020
Axis Bank Limited
0
29 December 2023
Others
0
30 March 2023
Others
0
31 October 2019
Others
0
10 January 2020
Others
0
19 December 2018
Others
0
21 December 2018
Others
0
11 September 2020
Others
0
29 June 2015
Siemens Financial Services Private Limited
0
27 April 2005
State Bank Of India
0
28 April 2021
Others
0
26 August 2021
Axis Bank Limited
0
24 November 2021
Axis Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
19 April 2022
Axis Bank Limited
0
21 May 2020
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-03012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020
XBRL document in respect Consolidated financial statement-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Letter of the charge holder stating that the amount has been satisfied-13112020
Form CHG-4-13112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form MSME FORM I-06112020_signed
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form CHG-1-06102020_signed
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Particulars of all joint charge holders;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form CHG-4-10092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200910