Company Information
CIN
Status
Date of Incorporation
25 June 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,518,340
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Uppav Gonghavi Ashokkumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Anuj Bipin Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaya Kumar Ramappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Narsimhulu Setty Hebbatam
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Anjana N Shah
Director
almost 22 years ago
almost 22 years ago
Narendra Kumar Shah
Managing Director
almost 22 years ago
almost 22 years ago
Hitesh Kumar Narendra Kumar Shah
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Wholesale Ordering Services; Selling Of Merchandise In The Field Of A Wide Variety Of Products And Services; On Line Ordering Services; Administrative Processing Of Computerized Purchase Orders; Bringing Together, For The Benefit Of Others, Of A Variety Of Goods Enabling Customers To Conveniently View And Purchase Goods; On Line And E Commerce Trading Services T...
[Class : 35] Wholesale Ordering Services; Selling Of Merchandise In The Field Of A Wide Variety Of Products And Services; On Line Ordering Services; Administrative Processing Of Computerized Purchase Orders; Bringing Together, For The Benefit Of Others, Of A Variety Of Goods Enabling Customers To Conveniently View And Purchase Goods; On Line And E Commerce Trading Services T...
[Class : 35] Wholesale Ordering Services; Selling Of Merchandise In The Field Of A Wide Variety Of Products And Services; On Line Ordering Services; Administrative Processing Of Computerized Purchase Orders; Bringing Together, For The Benefit Of Others, Of A Variety Of Goods Enabling Customers To Conveniently View And Purchase Goods; On Line And E Commerce Trading Services T...
View +1 more Brands for Sri Ramana Solvex Private Limited.
Charges
31 March 2005
State Bank Of Mysore - Adoni Branch
3 Crore
31 March 2005
State Bank Of Mysore - Adoni Branch
0
31 March 2005
State Bank Of Mysore - Adoni Branch
0
31 March 2005
State Bank Of Mysore - Adoni Branch
0
31 March 2005
State Bank Of Mysore - Adoni Branch
0
31 March 2005
State Bank Of Mysore - Adoni Branch
0
Documents
Form DPT-3-31122020
Form DPT-3-04082020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-16112019_signed
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed