Company Information

CIN
Status
Date of Incorporation
10 November 1978
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,429,060
Authorised Capital
42,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Gaggar
Arun Gaggar
Director/Designated Partner
over 17 years ago
Anil Kumar Gaggar
Anil Kumar Gaggar
Director/Designated Partner
about 18 years ago

Past Directors

Rao Venkataramana Madan
Rao Venkataramana Madan
Director
over 19 years ago
Ranjadakatte Vasunaik Subramanya Naik
Ranjadakatte Vasunaik Subramanya Naik
Director
over 30 years ago

Charges

78 Crore
26 March 2019
State Bank Of India
35 Crore
01 February 2019
The Karur Vysya Bank Limited
35 Crore
13 December 2010
State Bank Of India
150 Crore
08 December 2005
Abn Amro Bank N V
0
31 December 2004
Abn Amro Bank
0
03 January 1994
The Hongkong & Shanghai Banking Corporation Ltd.
15 Lak
24 June 1998
The Hongkong & Shanghai Banking Corporation Ltd.
40 Lak
13 December 1994
Deutsche Bank
20 Lak
28 January 1981
Andhra Pradesh State Financial Corporation
2 Lak
23 January 1980
Andhra Pradesh State Financial Corporation
19 Lak
23 August 2021
Axis Bank Limited
65 Lak
21 December 2020
The Karur Vysya Bank Limited
6 Crore
03 December 2020
Axis Bank Limited
50 Lak
21 December 2020
Others
0
01 February 2019
Others
0
26 March 2019
State Bank Of India
0
23 August 2021
Axis Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
03 December 2020
Axis Bank Limited
0
23 January 1980
Andhra Pradesh State Financial Corporation
0
31 December 2004
Abn Amro Bank
0
24 June 1998
The Hongkong & Shanghai Banking Corporation Ltd.
0
13 December 1994
Deutsche Bank
0
03 January 1994
The Hongkong & Shanghai Banking Corporation Ltd.
0
28 January 1981
Andhra Pradesh State Financial Corporation
0
08 December 2005
Abn Amro Bank N V
0
13 December 2010
State Bank Of India
0
21 December 2020
Others
0
01 February 2019
Others
0
26 March 2019
State Bank Of India
0
23 August 2021
Axis Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
03 December 2020
Axis Bank Limited
0
23 January 1980
Andhra Pradesh State Financial Corporation
0
31 December 2004
Abn Amro Bank
0
24 June 1998
The Hongkong & Shanghai Banking Corporation Ltd.
0
13 December 1994
Deutsche Bank
0
03 January 1994
The Hongkong & Shanghai Banking Corporation Ltd.
0
28 January 1981
Andhra Pradesh State Financial Corporation
0
08 December 2005
Abn Amro Bank N V
0
13 December 2010
State Bank Of India
0
21 December 2020
Others
0
01 February 2019
Others
0
26 March 2019
State Bank Of India
0
23 August 2021
Axis Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
03 December 2020
Axis Bank Limited
0
23 January 1980
Andhra Pradesh State Financial Corporation
0
31 December 2004
Abn Amro Bank
0
24 June 1998
The Hongkong & Shanghai Banking Corporation Ltd.
0
13 December 1994
Deutsche Bank
0
03 January 1994
The Hongkong & Shanghai Banking Corporation Ltd.
0
28 January 1981
Andhra Pradesh State Financial Corporation
0
08 December 2005
Abn Amro Bank N V
0
13 December 2010
State Bank Of India
0

Documents

Form DPT-3-06022021-signed
Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Form MGT-14-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form CHG-1-16112020_signed
Optional Attachment-(3)-16112020
Optional Attachment-(2)-16112020
Instrument(s) of creation or modification of charge;-16112020
Optional Attachment-(1)-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Auditor?s certificate-30092020
Form PAS-3-31032020_signed
Copy of Board or Shareholders? resolution-31032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Optional Attachment-(3)-29012020
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(4)-29012020
Form CHG-1-29012020_signed
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(5)-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form MGT-14-21012020-signed
Form SH-7-20012020-signed
Altered memorandum of association-17012020
Altered memorandum of assciation;-17012020
Copy of the resolution for alteration of capital;-17012020