Company Information

CIN
Status
Date of Incorporation
18 December 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
3,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Rajgarhia
Govind Rajgarhia
Director/Designated Partner
almost 2 years ago
Nishant Raj
Nishant Raj
Director/Designated Partner
almost 2 years ago
Sanyog Kumar Thakur
Sanyog Kumar Thakur
Director/Designated Partner
about 6 years ago
Dayakar Reddy Seelam
Dayakar Reddy Seelam
Director/Designated Partner
over 9 years ago
Rambabu Polasani
Rambabu Polasani
Director
almost 24 years ago

Past Directors

Nizaamuddin Syed
Nizaamuddin Syed
Director
almost 12 years ago
Kishore Putta
Kishore Putta
Director
almost 12 years ago
Sunita Thakur
Sunita Thakur
Director
almost 24 years ago

Charges

6 Crore
20 September 2018
Hdfc Bank Limited
6 Crore
14 June 2016
Andhra Bank
5 Crore
21 May 2010
Bank Of Baroada
1 Crore
05 November 2005
Syndicate Bank
45 Lak
14 June 2016
Others
0
20 September 2018
Hdfc Bank Limited
0
21 May 2010
Bank Of Baroada
0
05 November 2005
Syndicate Bank
0
14 June 2016
Others
0
20 September 2018
Hdfc Bank Limited
0
21 May 2010
Bank Of Baroada
0
05 November 2005
Syndicate Bank
0
14 June 2016
Others
0
20 September 2018
Hdfc Bank Limited
0
21 May 2010
Bank Of Baroada
0
05 November 2005
Syndicate Bank
0
14 June 2016
Others
0
20 September 2018
Hdfc Bank Limited
0
21 May 2010
Bank Of Baroada
0
05 November 2005
Syndicate Bank
0
14 June 2016
Others
0
20 September 2018
Hdfc Bank Limited
0
21 May 2010
Bank Of Baroada
0
05 November 2005
Syndicate Bank
0

Documents

Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form AOC-4-31122020
Form SERIOUS COMPLAINT-17102019
Form SERIOUS COMPLAINT-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-15012019_signed
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Instrument(s) of creation or modification of charge;-26112018
Form CHG-1-26112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
Letter of the charge holder stating that the amount has been satisfied-02112018
Form CHG-4-02112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-14-08102018_signed