Company Information

CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,939,000
Authorised Capital
5,000,000

Directors

Sanketh Kumar Reddy Polluchalla
Sanketh Kumar Reddy Polluchalla
Director/Designated Partner
over 3 years ago
Venkata Subba Reddy Machunuru
Venkata Subba Reddy Machunuru
Director/Designated Partner
over 3 years ago
Sudheer Kumar Kota
Sudheer Kumar Kota
Director/Designated Partner
over 3 years ago
Seethamma Poluchalla
Seethamma Poluchalla
Director/Designated Partner
about 7 years ago
Naga Raja Araveti
Naga Raja Araveti
Director
about 21 years ago
Narasimha Reddy Lingamdinne
Narasimha Reddy Lingamdinne
Director
about 22 years ago

Past Directors

Venkata Subba Reddy Dereddi
Venkata Subba Reddy Dereddi
Additional Director
over 4 years ago
Dereddy Narasimha Reddy
Dereddy Narasimha Reddy
Additional Director
over 4 years ago
Kota Kumar Vijaya
Kota Kumar Vijaya
Director
about 21 years ago
Satyanarayana Araveti
Satyanarayana Araveti
Director
about 22 years ago
Palakonda Reddy Poluchalla
Palakonda Reddy Poluchalla
Director
about 25 years ago
Pothala Venkata Subba Reddy
Pothala Venkata Subba Reddy
Director
about 25 years ago
Pedda Subba Reddy Dereddy
Pedda Subba Reddy Dereddy
Managing Director
about 25 years ago
Suresh Babu Reganti
Suresh Babu Reganti
Director
about 25 years ago

Registered Trademarks

Amruth Agro Farms Pvt. Ltd. Amruth Agro Farms

[Class : 35] Retail, Wholesale And Marketing Services Connected With The Sale Of Milk And Dairy Products; Presentation Of Goods On Communication Media, For Retail Purposes; Advertising; Business Management; Office Functions.

Amruth Amruth Agro Farms

[Class : 29] Milk And Milk Products

Sri Amruth Amruth Agro Farms

[Class : 29] Milk And Milk Products

Charges

6 Crore
21 July 2006
Andhra Bank
50 Lak
01 April 2005
Andhra Bank
50 Lak
17 July 2004
Andhra Bank
40 Lak
06 November 2002
Andhra Bank
50 Lak
27 February 2002
Andhra Bank
22 Lak
16 March 2001
Andhra Bank
13 Lak
13 May 2000
Andhra Bank
24 Lak
10 December 1999
Andhra Bank
3 Crore
10 February 1999
Andhra Bank
10 Lak
10 February 1999
Andhra Bank
10 Lak
19 February 1996
Andhra Bank
65 Lak
10 February 1999
Andhra Bank
0
19 February 1996
Andhra Bank
0
27 February 2002
Andhra Bank
0
06 November 2002
Andhra Bank
0
10 February 1999
Andhra Bank
0
13 May 2000
Andhra Bank
0
17 July 2004
Andhra Bank
0
10 December 1999
Andhra Bank
0
01 April 2005
Andhra Bank
0
16 March 2001
Andhra Bank
0
21 July 2006
Andhra Bank
0
10 February 1999
Andhra Bank
0
19 February 1996
Andhra Bank
0
27 February 2002
Andhra Bank
0
06 November 2002
Andhra Bank
0
10 February 1999
Andhra Bank
0
13 May 2000
Andhra Bank
0
17 July 2004
Andhra Bank
0
10 December 1999
Others
0
01 April 2005
Andhra Bank
0
16 March 2001
Andhra Bank
0
21 July 2006
Andhra Bank
0

Documents

Form DPT-3-15122020_signed
Form DIR-12-22052020_signed
Evidence of cessation;-22052020
Form DPT-3-27032020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Form DPT-3-27062019
Form DIR-12-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Declaration by first director-12092018
Optional Attachment-(2)-12092018
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018