Company Information

CIN
Status
Date of Incorporation
22 April 1993
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Dilip Shriram Mulay
Dilip Shriram Mulay
Director Appointed In Casual Vacancy
almost 9 years ago
Babu Iyer Subrahmanyam
Babu Iyer Subrahmanyam
Director
over 12 years ago
Dnyanaraj Sudhir Moravekar
Dnyanaraj Sudhir Moravekar
Additional Director
over 14 years ago
Siddhartha Moravekar Sudhir
Siddhartha Moravekar Sudhir
Additional Director
over 14 years ago
Arun Bhagwan Tari
Arun Bhagwan Tari
Director
over 15 years ago
Viidyaa Sudhir Moravekar
Viidyaa Sudhir Moravekar
Managing Director
about 16 years ago
Shobha Ratnakar Barde
Shobha Ratnakar Barde
Additional Director
about 16 years ago
Hariram Agarwal
Hariram Agarwal
Director
almost 22 years ago
Kondal Reddy Komerelly
Kondal Reddy Komerelly
Director
almost 23 years ago

Documents

Form INC-28-08012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17122020
Form INC-28-07112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22102019
Form DIR-12-13062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Proof of dispatch-17042019
Acknowledgement received from company-17042019
Form DIR-11-17042019_signed
Notice of resignation filed with the company-17042019
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Notice of resignation;-08122016
Evidence of cessation;-08122016
Form DIR-12-08122016_signed
Acknowledgement received from company-06122016
Form DIR-11-06122016_signed
Notice of resignation filed with the company-06122016
Proof of dispatch-06122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112016
Form_AOC4-XBRL_Srivatsa_2016_signed_final_RAGHUNATHSB_20161121185136.pdf-21112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
or_P22793178_RAGHUNATHSB_20161028154736.xlsx
__P22793178_RAGHUNATHSB_20161028154619.xlsx
Form ADT-1-09102016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016