Company Information
CIN
Status
Date of Incorporation
30 April 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,632,310
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nuthalapati Venkata Sai Shiv Prasad
Managing Director
about 2 years ago
about 2 years ago
Past Directors
Nuthalapati Ravi Kumar
Additional Director
over 7 years ago
over 7 years ago
Nuthalapati Vani
Director
about 34 years ago
about 34 years ago
Charges
06 October 2016
Andhra Bank
23 Crore
27 April 2013
Andhra Bank
19 Crore
15 September 2008
State Bank Of India
10 Lak
23 June 1990
State Bank Of India
9 Crore
21 August 1996
Small Industries Dev. Bank Of India
65 Lak
07 June 2021
Union Bank Of India
1 Crore
07 June 2021
Union Bank Of India
3 Crore
21 October 2021
Axis Bank Limited
0
07 June 2021
Others
0
07 June 2021
Others
0
27 April 2013
Andhra Bank
0
06 October 2016
Others
0
21 August 1996
Small Industries Dev. Bank Of India
0
23 June 1990
State Bank Of India
0
15 September 2008
State Bank Of India
0
21 October 2021
Axis Bank Limited
0
07 June 2021
Others
0
07 June 2021
Others
0
27 April 2013
Andhra Bank
0
06 October 2016
Others
0
21 August 1996
Small Industries Dev. Bank Of India
0
23 June 1990
State Bank Of India
0
15 September 2008
State Bank Of India
0
Documents
Form DPT-3-12122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092019
Supplementary or Test audit report under section 143-21092019
Form AOC - 4 CFS-21092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of MGT-8-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Statement of Subsidiaries as per section 129 - Form AOC-1-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form INC-22-06032019_signed
Copies of the utility bills as mentioned above (not older than two months)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copy of board resolution authorizing giving of notice-06032019
Statement of Subsidiaries as per section 129 - Form AOC-1-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form DIR-12-24112018_signed
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Notice of resignation;-19012018
