Company Information

CIN
Status
Date of Incorporation
15 April 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,321,800
Authorised Capital
60,000,000

Directors

Dhana Prakash Pinnamaneni
Dhana Prakash Pinnamaneni
Director/Designated Partner
over 2 years ago
Pinnamaneni Sai Kiran
Pinnamaneni Sai Kiran
Director/Designated Partner
over 17 years ago

Past Directors

Ganga Kumari Pinnamaneni
Ganga Kumari Pinnamaneni
Director
over 21 years ago

Registered Trademarks

Model Model Dairy

[Class : 29] Milk And Other Dairy Products.

Model Model Dairy

[Class : 16] Packing Material Used For Milk And Other Dairy Products, Name Boards, Letter Heads, Visiting Cards, Brochures, Envelopes, Printed Matters, Company Collateral Presentation Material And Other Stationery Items.

Model Dairy Model Dairy

[Class : 16] Packing Material Used For Milk And Other Dairy Products, Name Boards, Letter Heads, Visiting Cards, Brochures, Envelopes, Printed Matters, Company Collateral Presentation Material And Other Stationery Items.
View +11 more Brands for Model Dairy Pvt Ltd.

Charges

35 Crore
28 March 2016
Indian Bank
1 Crore
14 March 2015
Indian Bank
1 Crore
13 March 2010
Indian Bank
73 Lak
31 March 2009
Indian Bank
50 Lak
30 July 2008
Indian Bank
1 Crore
28 March 2006
Indian Bank
42 Lak
22 August 2005
Indian Bank
12 Crore
29 April 2003
State Bank Of Hyderabad
35 Lak
04 December 1998
State Bank Of Hyderabad
15 Lak
12 August 1998
State Bank Of Hyderabad
15 Lak
04 April 1996
State Bank Of Hyderabad
15 Lak
17 December 1994
State Bank Of Hyderabad
7 Lak
04 April 2020
Indian Bank
2 Crore
13 March 2020
Indian Bank
14 Crore
05 June 2023
Hdfc Bank Limited
0
14 March 2015
Indian Bank
0
31 January 2022
Hdfc Bank Limited
0
30 July 2008
Indian Bank
0
31 March 2009
Indian Bank
0
28 March 2006
Indian Bank
0
13 March 2010
Indian Bank
0
13 March 2020
Indian Bank
0
04 April 2020
Indian Bank
0
04 April 1996
State Bank Of Hyderabad
0
22 August 2005
Indian Bank
0
12 August 1998
State Bank Of Hyderabad
0
04 December 1998
State Bank Of Hyderabad
0
29 April 2003
State Bank Of Hyderabad
0
17 December 1994
State Bank Of Hyderabad
0
28 March 2016
Indian Bank
0
05 June 2023
Hdfc Bank Limited
0
14 March 2015
Indian Bank
0
31 January 2022
Hdfc Bank Limited
0
30 July 2008
Indian Bank
0
31 March 2009
Indian Bank
0
28 March 2006
Indian Bank
0
13 March 2010
Indian Bank
0
13 March 2020
Indian Bank
0
04 April 2020
Indian Bank
0
04 April 1996
State Bank Of Hyderabad
0
22 August 2005
Indian Bank
0
12 August 1998
State Bank Of Hyderabad
0
04 December 1998
State Bank Of Hyderabad
0
29 April 2003
State Bank Of Hyderabad
0
17 December 1994
State Bank Of Hyderabad
0
28 March 2016
Indian Bank
0

Documents

Form DIR-12-09102020_signed
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Form CHG-1-20042020_signed
Instrument(s) of creation or modification of charge;-20042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200420
CERTIFICATE OF REGISTRATION OF CHARGE-20200420
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-18112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form PAS-3-22052018_signed
Copy of Board or Shareholders? resolution-22052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052018