Company Information

CIN
Status
Date of Incorporation
09 June 2005
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,100,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vani Potru
Vani Potru
Director/Designated Partner
over 1 year ago
Lakshmi Prasunamba Srinivas Kolla
Lakshmi Prasunamba Srinivas Kolla
Director/Designated Partner
over 4 years ago

Past Directors

Surendra Babu Potru
Surendra Babu Potru
Additional Director
almost 16 years ago
Nageswara Rao Potru
Nageswara Rao Potru
Director
over 17 years ago
Rajani Jagarlamudi
Rajani Jagarlamudi
Director
over 18 years ago

Charges

9 Crore
18 July 2007
Canara Bank
9 Crore
10 December 2005
Indian Bank
6 Crore
10 December 2005
Indian Bank
0
18 July 2007
Canara Bank
0
10 December 2005
Indian Bank
0
18 July 2007
Canara Bank
0
10 December 2005
Indian Bank
0
18 July 2007
Canara Bank
0

Documents

Form ADT-3-23102020_signed
Resignation letter-23102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Declaration by first director-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Form DPT-3-20042020-signed
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form CHG-1-17102018_signed
Instrument(s) of creation or modification of charge;-17102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181017