Company Information

CIN
Status
Date of Incorporation
28 February 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,100
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Galla
Avinash Galla
Director/Designated Partner
about 1 year ago
Vineeth Galla
Vineeth Galla
Director/Designated Partner
over 1 year ago

Past Directors

Vijaya Prabha Galla .
Vijaya Prabha Galla .
Managing Director
over 11 years ago
Sunil Kumar Muppidi
Sunil Kumar Muppidi
Director
over 14 years ago

Charges

75 Lak
24 May 2010
Andhra Bank
58 Lak
11 October 2007
Andhra Pradesh State Financial Corporation
20 Lak
04 June 1999
Andhra Pradesh State Financial Corporation
15 Lak
12 December 2005
A.p. State Finanical Corporation
9 Lak
21 August 2020
Axis Bank Limited
75 Lak
03 July 2023
Axis Bank Limited
0
08 December 2021
Axis Bank Limited
0
21 August 2020
Axis Bank Limited
0
24 May 2010
Others
0
04 June 1999
Andhra Pradesh State Financial Corporation
0
12 December 2005
A.p. State Finanical Corporation
0
11 October 2007
Andhra Pradesh State Financial Corporation
0
03 July 2023
Axis Bank Limited
0
08 December 2021
Axis Bank Limited
0
21 August 2020
Axis Bank Limited
0
24 May 2010
Others
0
04 June 1999
Andhra Pradesh State Financial Corporation
0
12 December 2005
A.p. State Finanical Corporation
0
11 October 2007
Andhra Pradesh State Financial Corporation
0
03 July 2023
Axis Bank Limited
0
08 December 2021
Axis Bank Limited
0
21 August 2020
Axis Bank Limited
0
24 May 2010
Others
0
04 June 1999
Andhra Pradesh State Financial Corporation
0
12 December 2005
A.p. State Finanical Corporation
0
11 October 2007
Andhra Pradesh State Financial Corporation
0

Documents

Form DPT-3-02022021-signed
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-26092020
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of resolution passed by the company-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of the intimation sent by company-21112019
Form DPT-3-20112019-signed
Optional Attachment-(2)-31052019
Instrument(s) of creation or modification of charge;-31052019
Optional Attachment-(1)-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531