Company Information

CIN
Status
Date of Incorporation
06 September 2006
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,400,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vani Potru
Vani Potru
Director/Designated Partner
over 1 year ago
Lakshmi Prasunamba Srinivas Kolla
Lakshmi Prasunamba Srinivas Kolla
Director/Designated Partner
about 3 years ago

Past Directors

Jaganmohan Rao Gopalam
Jaganmohan Rao Gopalam
Director
over 15 years ago
Nageswara Rao Potru
Nageswara Rao Potru
Director
over 18 years ago

Charges

3 Crore
09 October 2018
Canara Bank
15 Lak
04 October 2018
Canara Bank
18 Lak
29 November 2007
Canara Bank
3 Crore
09 May 2022
Others
0
04 October 2018
Others
0
09 October 2018
Others
0
29 November 2007
Canara Bank
0
09 May 2022
Others
0
04 October 2018
Others
0
09 October 2018
Others
0
29 November 2007
Canara Bank
0
09 May 2022
Others
0
04 October 2018
Others
0
09 October 2018
Others
0
29 November 2007
Canara Bank
0

Documents

Form DPT-3-20042020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-30072019_signed
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
Copy of resolution passed by the company-29072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Evidence of cessation;-22022019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Instrument(s) of creation or modification of charge;-07122018
Optional Attachment-(2)-07122018
Form CHG-1-07122018_signed
Form AOC-4-07122018_signed