Company Information

CIN
Status
Date of Incorporation
29 July 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Confectionery, Bakery Products Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
79,365,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prafull Kumar Sahoo
Prafull Kumar Sahoo
Director/Designated Partner
over 1 year ago
Kishore Agarwal
Kishore Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Pawan Kumar Khaitan
Pawan Kumar Khaitan
Additional Director
about 8 years ago
Nimit Naresh Agarwal
Nimit Naresh Agarwal
Additional Director
almost 9 years ago
Anand Agarwal
Anand Agarwal
Whole Time Director
over 15 years ago

Charges

53 Crore
27 December 2018
Prudent Arc Limited
53 Crore
24 February 2012
Tata Capital Financial Services Limited
60 Lak
24 September 2012
State Bank Of India
27 Crore
07 November 2008
Prudent Arc Limited
63 Crore
25 January 2003
State Bank Of Indore
4 Crore
27 December 2018
Others
0
24 February 2012
Tata Capital Financial Services Limited
0
25 January 2003
State Bank Of Indore
0
24 September 2012
State Bank Of India
0
07 November 2008
Others
0
27 December 2018
Others
0
24 February 2012
Tata Capital Financial Services Limited
0
25 January 2003
State Bank Of Indore
0
24 September 2012
State Bank Of India
0
07 November 2008
Others
0
27 December 2018
Others
0
24 February 2012
Tata Capital Financial Services Limited
0
25 January 2003
State Bank Of Indore
0
24 September 2012
State Bank Of India
0
07 November 2008
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210806
Form CHG-1-31122020
Optional Attachment-(2)-31122020
Particulars of all joint charge holders;-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-30072020_signed
Particulars of all joint charge holders;-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-14072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form CHG-4-09112019_signed
Letter of the charge holder stating that the amount has been satisfied-09112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191109
Form INC-22-02112019_signed
Copies of the utility bills as mentioned above (not older than two months)-02112019