Company Information
CIN
Status
Date of Incorporation
25 April 1990
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rikesh Kotwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmesh Kumar Srivastava
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Pradip Ghosh Chaudhuri
Director
over 14 years ago
over 14 years ago
Narsimha Rao Nukala
Director
over 14 years ago
over 14 years ago
Syed Azizur Rahman
Additional Director
over 17 years ago
over 17 years ago
Mani Padmanabhan
Director
almost 19 years ago
almost 19 years ago
Arvind Ahuja
Director
over 23 years ago
over 23 years ago
Charges
14 August 1995
Amerian Express Bank Ltd.
10 Crore
14 August 1995
Amerian Express Bank Ltd.
0
14 August 1995
Amerian Express Bank Ltd.
0
Documents
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4(XBRL)-30092020_signed
Optional Attachment-(1)-25092020
Form DPT-3-18082020-signed
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082019
Optional Attachment-(1)-05082019
Form AOC-4(XBRL)-05082019_signed
Form ADT-1-30072019_signed
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
Form DPT-3-28062019
Form MGT-7-28092018_signed
List of share holders, debenture holders;-04092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082018
Optional Attachment-(1)-21082018
Form AOC-4(XBRL)-21082018_signed
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
List of share holders, debenture holders;-20092017
Copy of MGT-8-20092017
Form MGT-7-20092017_signed
Optional Attachment-(1)-22082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082017
Form AOC-4(XBRL)-22082017_signed
Optional Attachment-(2)-02112016
Optional Attachment-(1)-02112016