Company Information
CIN
Status
Date of Incorporation
27 June 1994
Classes
Listing Status
Listed
Type
State
Vijayawada
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
43,836,350
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surapaneni Anjaneyulu
Director
almost 14 years ago
almost 14 years ago
Ramachandran Karthikeyan
Nominee Director
about 16 years ago
about 16 years ago
Buchi Prasad Punukollu
Director
over 29 years ago
over 29 years ago
Anne Ramesh
Director
over 30 years ago
over 30 years ago
Charges
22 May 2015
Hdfc Bank Limited
1 Crore
04 January 2011
Hdfc Bank Limited
30 Lak
03 January 2011
Hdfc Bank Limited
1 Crore
16 February 1996
Vinayaka Agritech Limited
72 Lak
04 January 2011
Hdfc Bank Limited
50 Lak
12 December 2007
Vinayaka Agritech Limited
40 Crore
20 December 1994
Vinayaka Agritech Limited
5 Crore
07 October 1996
Vinayaka Agritech Limited
32 Lak
08 April 1996
Indusind Bank Ltd.
39 Lak
24 June 1997
Indusind Bank Ltd.
75 Lak
Documents
Form MGT-14-21122020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form CHG-4-27092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170927
Letter of the charge holder stating that the amount has been satisfied-25092017