Company Information

CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seshagiri Rao Tipirneni
Seshagiri Rao Tipirneni
Director/Designated Partner
over 1 year ago
Anand Srinivas Movva
Anand Srinivas Movva
Director/Designated Partner
over 1 year ago
Padma Movva
Padma Movva
Director/Designated Partner
almost 2 years ago
Jaya Kommaraju
Jaya Kommaraju
Director/Designated Partner
almost 18 years ago

Past Directors

Satya Srinivas Dronavalli
Satya Srinivas Dronavalli
Director
over 19 years ago

Charges

6 Crore
22 August 2005
Union Bank Of India
6 Crore
22 August 2023
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
22 August 2005
Others
0
22 August 2023
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
22 August 2005
Others
0
22 August 2023
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
22 August 2005
Others
0

Documents

Form DPT-3-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form DPT-3-22042020-signed
Form MGT-14-08112019-signed
Altered articles of association-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form DPT-3-29062019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Instrument(s) of creation or modification of charge;-04122018
Form CHG-1-04122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181204
Form ADT-1-27022018_signed
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Company CSR policy as per section 135(4)-24022018