Company Information
CIN
Status
Date of Incorporation
06 October 2003
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 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
565,872,880
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Kumar Chaurasia
Nominee Director
over 9 years ago
over 9 years ago
Rahul Rai
Additional Director
over 9 years ago
over 9 years ago
Vijayabhaskar Yenamandala
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ashok Kumar Yadav
Director
almost 9 years ago
almost 9 years ago
Methil Sreenivasan Achuthakumar
Director
almost 10 years ago
almost 10 years ago
Sunkarapalli Geeta Kumari
Director
over 12 years ago
over 12 years ago
Yashwant Shankarrao Patil Thorat
Additional Director
over 12 years ago
over 12 years ago
Prabhu Chendur Pandian
Nominee Director
almost 13 years ago
almost 13 years ago
Srilakshmi Narayana Gupta Gamini
Company Secretary
almost 13 years ago
almost 13 years ago
Achyuta Rama Rao Jujjavarapu
Director
over 13 years ago
over 13 years ago
Ravi Srinivas Sunkarapalli
Additional Director
over 17 years ago
over 17 years ago
Sankaraiah Vankadari
Director
over 21 years ago
over 21 years ago
Charges
20 August 2011
State Bank Of India
48 Crore
02 February 2009
Kotak Mahindra Bank Limited
6 Lak
12 December 2009
Axis Bank Limited
9 Crore
08 March 2007
State Bank Of India
7 Crore
05 August 2010
Canara Bank
15 Crore
05 August 2010
Canara Bank
0
20 August 2011
State Bank Of India
0
08 March 2007
State Bank Of India
0
02 February 2009
Kotak Mahindra Bank Limited
0
12 December 2009
Axis Bank Limited
0
05 August 2010
Canara Bank
0
20 August 2011
State Bank Of India
0
08 March 2007
State Bank Of India
0
02 February 2009
Kotak Mahindra Bank Limited
0
12 December 2009
Axis Bank Limited
0
05 August 2010
Canara Bank
0
20 August 2011
State Bank Of India
0
08 March 2007
State Bank Of India
0
02 February 2009
Kotak Mahindra Bank Limited
0
12 December 2009
Axis Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210722
Evidence of cessation;-31072017
Form MGT-14-04092017-signed
Optional Attachment-(1)-17082017
Altered articles of association-17082017
Optional Attachment-(2)-17082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082017
Form AOC-4(XBRL)-08082017_signed
Copy of MGT-8-07082017
Optional Attachment-(1)-07082017
List of share holders, debenture holders;-07082017
Form MGT-7-07082017_signed
Approval letter for extension of AGM;-05082017
Copy of MGT-8-05082017
List of share holders, debenture holders;-05082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082017
Approval letter of extension of financial year of AGM-05082017
Form AOC-4(XBRL)-05082017_signed
Form MGT-7-05082017_signed
Approval letter for extension of AGM;-03082017
Copy of MGT-8-03082017
Approval letter of extension of financial year of AGM-03082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082017
List of share holders, debenture holders;-03082017
Optional Attachment-(1)-03082017
Form AOC-4(XBRL)-03082017_signed
Form MGT-7-03082017_signed
Copy of MGT-8-02082017
Approval letter for extension of AGM;-02082017