Company Information

CIN
Status
Date of Incorporation
21 August 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,520,000
Authorised Capital
10,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardik Reddy Vuradi
Hardik Reddy Vuradi
Director/Designated Partner
about 3 years ago
Subhas Chandrareddy Vuradi
Subhas Chandrareddy Vuradi
Director/Designated Partner
over 29 years ago

Past Directors

Pramila Vuradi .
Pramila Vuradi .
Additional Director
over 6 years ago
Vijaya Lakshmi Vuradi
Vijaya Lakshmi Vuradi
Director
over 19 years ago

Charges

0
18 May 2007
Indian Bank
25 Lak
30 July 2008
Andhra Pradesh State Financial Corporation
20 Lak
02 March 2005
Managing Director Apsfc
65 Lak
18 May 2007
Indian Bank
0
02 March 2005
Managing Director Apsfc
0
30 July 2008
Andhra Pradesh State Financial Corporation
0
18 May 2007
Indian Bank
0
02 March 2005
Managing Director Apsfc
0
30 July 2008
Andhra Pradesh State Financial Corporation
0
18 May 2007
Indian Bank
0
02 March 2005
Managing Director Apsfc
0
30 July 2008
Andhra Pradesh State Financial Corporation
0
18 May 2007
Indian Bank
0
02 March 2005
Managing Director Apsfc
0
30 July 2008
Andhra Pradesh State Financial Corporation
0
18 May 2007
Indian Bank
0
02 March 2005
Managing Director Apsfc
0
30 July 2008
Andhra Pradesh State Financial Corporation
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-14062018
Form CHG-4-14062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Evidence of cessation;-04062018