Company Information
CIN
Status
Date of Incorporation
25 September 1995
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pasupuleti Meenakshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkata Rama Rao Pasupuleti
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Manikya Stanley Pakalapati
Additional Director
almost 10 years ago
almost 10 years ago
Lakshmisaraswati Venkata Rosaiah Kilari
Director
almost 21 years ago
almost 21 years ago
Venkata Rosaiah Kilari
Director
almost 21 years ago
almost 21 years ago
Charges
03 March 2017
Reliance Capital Ltd
3 Crore
10 September 2015
Andhra Bank
98 Lak
09 December 2020
Hdfc Bank Limited
29 Crore
09 December 2020
Hdfc Bank Limited
0
10 September 2015
Andhra Bank
0
03 March 2017
Others
0
09 December 2020
Hdfc Bank Limited
0
10 September 2015
Andhra Bank
0
03 March 2017
Others
0
09 December 2020
Hdfc Bank Limited
0
10 September 2015
Andhra Bank
0
03 March 2017
Others
0
09 December 2020
Hdfc Bank Limited
0
10 September 2015
Andhra Bank
0
03 March 2017
Others
0
Documents
Optional Attachment-(3)-22092020
Declaration by first director-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Form DPT-3-25072020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17072019
Form ADT-1-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-29062018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170509
Instrument(s) of creation or modification of charge;-09052017