Company Information

CIN
Status
Date of Incorporation
05 August 1992
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
4,690,040
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Dugar
Manju Dugar
Director/Designated Partner
over 8 years ago

Past Directors

Rajendra Prasad Choraria
Rajendra Prasad Choraria
Additional Director
about 8 years ago
Nisha Choraria
Nisha Choraria
Director
almost 12 years ago
Sareen Choraria
Sareen Choraria
Whole Time Director
over 21 years ago
Sanjay Dugar
Sanjay Dugar
Director
over 23 years ago
Prabha Jain
Prabha Jain
Director
over 23 years ago

Charges

64 Crore
27 January 2015
Oriental Bank Of Commerce Limited
7 Crore
01 February 2010
Andhra Bank
57 Crore
13 August 2013
Andhra Pradesh State Financial Corporation
2 Crore
08 April 2009
Indian Overseas Bank
98 Lak
05 June 2007
Ing Vysya Bank Limited
11 Crore
29 March 2007
Ing Vysya Bank Limited
70 Lak
29 March 2007
Ing Vysya Bank Limited
50 Lak
20 July 2006
State Bank Of Mysore
8 Crore
01 September 2005
The Ing Vysya Bank Limited
72 Lak
26 July 2003
State Bank Of Mysore
45 Lak
19 June 2000
Apsfc
1 Crore
27 January 2015
Others
0
29 March 2007
Ing Vysya Bank Limited
0
20 July 2006
State Bank Of Mysore
0
01 February 2010
Others
0
26 July 2003
State Bank Of Mysore
0
19 June 2000
Apsfc
0
13 August 2013
Andhra Pradesh State Financial Corporation
0
29 March 2007
Ing Vysya Bank Limited
0
01 September 2005
The Ing Vysya Bank Limited
0
08 April 2009
Indian Overseas Bank
0
05 June 2007
Ing Vysya Bank Limited
0
27 January 2015
Others
0
29 March 2007
Ing Vysya Bank Limited
0
20 July 2006
State Bank Of Mysore
0
01 February 2010
Others
0
26 July 2003
State Bank Of Mysore
0
19 June 2000
Apsfc
0
13 August 2013
Andhra Pradesh State Financial Corporation
0
29 March 2007
Ing Vysya Bank Limited
0
01 September 2005
The Ing Vysya Bank Limited
0
08 April 2009
Indian Overseas Bank
0
05 June 2007
Ing Vysya Bank Limited
0

Documents

Form ADT-3-21072020_signed
Resignation letter-21072020
Form DPT-3-17032020-signed
Form DPT-3-28062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form CHG-1-08112017_signed
Optional Attachment-(1)-08112017
Instrument(s) of creation or modification of charge;-08112017
Optional Attachment-(3)-08112017
Optional Attachment-(2)-08112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171108
Form DIR-12-11102017_signed
List of share holders, debenture holders;-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form CHG-1-10082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170810
Instrument(s) of creation or modification of charge;-09082017
Optional Attachment-(3)-22072017
Form CHG-1-22072017_signed
Instrument(s) of creation or modification of charge;-22072017
Optional Attachment-(1)-22072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170722