Company Information
CIN
Status
Date of Incorporation
04 November 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Oilseeds, Peanuts and Soya Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
12,150,000
Authorised Capital
14,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatarao Kollipara
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Kumar Karne
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sateeshkumar Puligundla
Additional Director
about 10 years ago
about 10 years ago
Venkata Ramachandra Rao Sreekantam
Director
over 15 years ago
over 15 years ago
Aparna Yaganti
Director
about 18 years ago
about 18 years ago
Venkateswarlu Yaganti
Managing Director
about 24 years ago
about 24 years ago
Charges
22 November 2018
Kakinada Seaports Limited
20 Crore
28 September 2011
Yes Bank Limited
18 Crore
03 October 2006
Icici Bank Limited
2 Crore
26 July 2007
Ing Vysya Bank Limited
12 Crore
09 March 2011
The Ratnakar Bank Limited
5 Crore
30 March 1998
Vijay Bank
28 Lak
19 May 1999
Vijay Bank
12 Lak
30 March 1998
M/s Vijay Bank
28 Lak
11 January 2007
Icici Bank Limited
2 Crore
25 January 2006
Uco Bank
1 Crore
22 November 2018
Others
0
30 March 1998
M/s Vijay Bank
0
25 January 2006
Uco Bank
0
28 September 2011
Yes Bank Limited
0
03 October 2006
Icici Bank Limited
0
19 May 1999
Vijay Bank
0
30 March 1998
Vijay Bank
0
26 July 2007
Ing Vysya Bank Limited
0
11 January 2007
Icici Bank Limited
0
09 March 2011
The Ratnakar Bank Limited
0
22 November 2018
Others
0
30 March 1998
M/s Vijay Bank
0
25 January 2006
Uco Bank
0
28 September 2011
Yes Bank Limited
0
03 October 2006
Icici Bank Limited
0
19 May 1999
Vijay Bank
0
30 March 1998
Vijay Bank
0
26 July 2007
Ing Vysya Bank Limited
0
11 January 2007
Icici Bank Limited
0
09 March 2011
The Ratnakar Bank Limited
0
Documents
Form ADT-1-06032021_signed
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form DPT-3-12082020-signed
Form DPT-3-03032020-signed
Letter of the charge holder stating that the amount has been satisfied-15102019
Form CHG-4-15102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form INC-22-07082019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07082019
Optional Attachment-(1)-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328