Company Information

CIN
Status
Date of Incorporation
29 July 1997
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
8,015,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tataiah Gupta Maddi
Tataiah Gupta Maddi
Director/Designated Partner
about 4 years ago
Kasi Viswanadh Maddi
Kasi Viswanadh Maddi
Director/Designated Partner
about 21 years ago
Godavarthy Satyanarayana
Godavarthy Satyanarayana
Director
over 27 years ago

Charges

60 Lak
12 November 1997
Indian Overses Bank
60 Lak
12 November 1997
Indian Overses Bank
0
12 November 1997
Indian Overses Bank
0
12 November 1997
Indian Overses Bank
0
12 November 1997
Indian Overses Bank
0
12 November 1997
Indian Overses Bank
0

Documents

Form ADT-1-09122019_signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of written consent given by auditor-24112019
Copy of resolution passed by the company-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-28062019
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Optional Attachment-(1)-08022019
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form MGT-7-241115.OCT