Company Information

CIN
Status
Date of Incorporation
26 April 1966
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Dundoo
Praveen Kumar Dundoo
Director/Designated Partner
almost 2 years ago
Uma Dundoo
Uma Dundoo
Director/Designated Partner
over 41 years ago
Nirmala Dundoo
Nirmala Dundoo
Director/Designated Partner
over 42 years ago
Vinod Kumar Dundoo
Vinod Kumar Dundoo
Director/Designated Partner
over 52 years ago

Past Directors

Sarojini Dandoo
Sarojini Dandoo
Director
over 42 years ago
Narasimha Rao Dundoo
Narasimha Rao Dundoo
Managing Director
over 58 years ago

Registered Trademarks

Chakram Venkateswara Roller Flour Mills

[Class : 30] Maida, Rawa, Atta, Bran For Sale In The States Of Andhra Pradesh, Rajasthan And Maharashtra.

Documents

Form AOC-4-05122023_signed
Optional Attachment-(1)-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-07112023
Form AOC-4-29092023_signed
Form MGT-7A-14122022_signed
List of share holders, debenture holders;-07122022
List of Directors;-07122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form AOC-4-18112022
Form ADT-1-28032022_signed
Form MGT-7A-28032022_signed
Form AOC-4-23032022_signed
Optional Attachment-(1)-21032022
Copy of the intimation sent by company-21032022
List of Directors;-21032022
Copy of resolution passed by the company-21032022
Copy of written consent given by auditor-21032022
Approval letter for extension of AGM;-21032022
List of share holders, debenture holders;-21032022
Approval letter of extension of financial year or AGM-15032022
Directors report as per section 134(3)-15032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form MGT-7-06042021_signed
Optional Attachment-(1)-30032021
List of share holders, debenture holders;-30032021
Approval letter for extension of AGM;-30032021