Company Information

CIN
Status
Date of Incorporation
07 June 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
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tataiah Gupta Maddi
Tataiah Gupta Maddi
Director/Designated Partner
over 15 years ago
Kasi Viswanadh Maddi
Kasi Viswanadh Maddi
Director/Designated Partner
about 16 years ago

Past Directors

Leela Sankar Prasad Pasumarthi
Leela Sankar Prasad Pasumarthi
Managing Director
over 19 years ago
Vinodh Kumar Maddi
Vinodh Kumar Maddi
Director
over 19 years ago

Charges

7 Crore
29 February 2016
Tamilnad Mercantile Bank Ltd
3 Crore
17 June 2015
Tamilnad Mercantile Bank Ltd
3 Crore
17 June 2015
Tamilnad Mercantile Bank Ltd
0
29 February 2016
Tamilnad Mercantile Bank Ltd
0
17 June 2015
Tamilnad Mercantile Bank Ltd
0
29 February 2016
Tamilnad Mercantile Bank Ltd
0
17 June 2015
Tamilnad Mercantile Bank Ltd
0
29 February 2016
Tamilnad Mercantile Bank Ltd
0

Documents

Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Notice of resignation;-03112018
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Copy of MGT-8-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of MGT-8-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-10112016