Company Information

CIN
Status
Date of Incorporation
28 August 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sirish Dayata
Sirish Dayata
Director/Designated Partner
almost 2 years ago
Ravikanth Kancherla
Ravikanth Kancherla
Director/Designated Partner
over 2 years ago
Ramachandra Murthy Adiraju
Ramachandra Murthy Adiraju
Director
over 11 years ago

Past Directors

Gangasani Aditya
Gangasani Aditya
Additional Director
over 5 years ago
Praveen Dyta
Praveen Dyta
Additional Director
almost 9 years ago
Krishna Mohan Dyta
Krishna Mohan Dyta
Additional Director
almost 9 years ago

Charges

10 Crore
22 October 2018
Indiabulls Housing Finance Limited
2 Crore
01 August 2016
Hdfc Bank Limited
5 Crore
22 June 2015
Bank Of India
1 Crore
18 March 2020
Tata Capital Housing Finance Limited
4 Crore
20 June 2023
Hdfc Bank Limited
0
01 August 2016
Hdfc Bank Limited
0
18 March 2020
Tata Capital Housing Finance Limited
0
22 October 2018
Others
0
22 June 2015
Bank Of India
0
20 June 2023
Hdfc Bank Limited
0
01 August 2016
Hdfc Bank Limited
0
18 March 2020
Tata Capital Housing Finance Limited
0
22 October 2018
Others
0
22 June 2015
Bank Of India
0
20 June 2023
Hdfc Bank Limited
0
01 August 2016
Hdfc Bank Limited
0
18 March 2020
Tata Capital Housing Finance Limited
0
22 October 2018
Others
0
22 June 2015
Bank Of India
0

Documents

Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Form DIR-12-17072020_signed
Form INC-22-10072020_signed
Copy of board resolution authorizing giving of notice-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form CHG-4-16032020_signed
Letter of the charge holder stating that the amount has been satisfied-16032020
Form ADT-1-26122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form DPT-3-15112019-signed