Company Information
CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,556,000
Authorised Capital
40,000,000
Directors
Dhanekula Sai Prasad
Director/Designated Partner
about 10 years ago
about 10 years ago
Dhanekula Rama Rao
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Nagendra Prasad Dhanekula
Additional Director
almost 16 years ago
almost 16 years ago
Nagendra Babu Dhanekula
Director
about 29 years ago
about 29 years ago
Dhanekula Veera Raghavaiah
Director
over 29 years ago
over 29 years ago
Dhanekula Ravindranath Tagore
Managing Director
over 30 years ago
over 30 years ago
Dhanekula Venkata Bhavani Prasad
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 29] Rice Bran Oil Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Edible Rice Bran Oil.
Charges
07 November 1996
Andhra Bank
4 Crore
07 November 1996
Andhra Bank
4 Crore
07 November 1996
Andhra Bank
0
07 November 1996
Andhra Bank
0
07 November 1996
Andhra Bank
0
07 November 1996
Andhra Bank
0
Documents
Form DPT-3-25072020-signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-25072019
Auditor?s certificate-25072019
Form CHG-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-25102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181025
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-30102016
Form AOC-4-30102016_signed
Form MGT-7-30102016_signed
