Company Information
CIN
Status
Date of Incorporation
19 February 2002
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
20,000,000
Directors
Jugal Kishore Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Minesh Kumar Chheda
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shantilal Chedda
Director
almost 24 years ago
almost 24 years ago
Gopaldas Soni
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 30] Rice
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Rice
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 February 2007
State Bank Of Hyderabad
9 Crore
18 November 2002
Central Bank Of India Limited
4 Crore
26 February 2007
State Bank Of Hyderabad
0
18 November 2002
Central Bank Of India Limited
0
26 February 2007
State Bank Of Hyderabad
0
18 November 2002
Central Bank Of India Limited
0
26 February 2007
State Bank Of Hyderabad
0
18 November 2002
Central Bank Of India Limited
0
Documents
Form DPT-3-10082020-signed
Form ADT-1-13012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-24122019
-24122019
Copy of resolution passed by the company-24122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form 66-03052018_signed
Form 23AC-03052018_signed
Form 20B-03052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29042018
List of share holders, debenture holders;-29042018
Copy of resolution passed by the company-29042018
Directors report as per section 134(3)-29042018
Copy of the intimation sent by company-29042018
Copy of written consent given by auditor-29042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
