Company Information

CIN
Status
Date of Incorporation
15 December 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narasimha Varma Penmetesa
Narasimha Varma Penmetesa
Director/Designated Partner
almost 6 years ago

Past Directors

Venkatasubbaraju Someshwara Penmetsa
Venkatasubbaraju Someshwara Penmetsa
Managing Director
over 19 years ago
Gopala Krishnam Raju Penmetsa
Gopala Krishnam Raju Penmetsa
Director
about 20 years ago
Kasi Viswanatha Raju Penmetsa
Kasi Viswanatha Raju Penmetsa
Director
about 20 years ago

Charges

0
06 October 2005
State Bank Of India
15 Lak
06 October 2005
State Bank Of India
0
06 October 2005
State Bank Of India
0

Documents

Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-19092020
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.-19092020
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form DPT-3-25072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(4)-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018