Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
20,000,000

Directors

Chamarthi Valligayatri
Chamarthi Valligayatri
Director/Designated Partner
almost 3 years ago
Chamarthi Mallikarjun
Chamarthi Mallikarjun
Manager/Secretary
almost 15 years ago

Registered Trademarks

Foodconn Cmg Holdings

[Class : 43] Restaurant Services; Hotel Restaurant Services; Providing Restaurant Services; Hotel, Restaurant, Café Restaurant And Bar Services; Food Decorating; Food Preparation; Mobile Food Services; Takeaway Food Services; Food Preparation Services; Food Preparation Consultancy; Take Out Food Services; Carry Out Food Services; Food And Drink Catering; Fast Food Restaurant...

Foodconn Cmg Holdings

[Class : 30] Rice; Rice Salads; Rice Noodle; Flavored Rice; Brown Rice; Puffed Rice; Rice Pasta; Vegetable Pies; Vegetable Burgers [Sandwiches]; Turkey Burger Sandwiches; Soya Burgers [Sandwiches]; Veggie Burgers [Sandwiches]; Vegetable Burger Sandwiches; Pizza; Pizzas; Pizza Spices; Food Seasonings; Cereal Breakfast Foods; Cereal Based Snack Food; Corn Based Snack Food; Sam...

Foodconn Cmg Holdings

[Class : 9] Software; Software, Downloadable; Mobile Software; Smartphone Software; Navigation Software; Application Software; Downloadable Software; Mobile Apps; Mobile Applications; Mobile Applications, Downloadable; Software For Business Management; Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via A Global Computer Network; Downl...

Charges

11 Crore
26 March 2021
Indusind Bank Ltd.
6 Crore
29 November 2022
Karur Vysya Bank Limited
1 Crore
08 August 2022
The Karur Vysya Bank Limited
10 Crore
31 March 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
29 November 2022
Others
0
08 August 2022
Others
0
26 March 2021
Others
0
31 March 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
29 November 2022
Others
0
08 August 2022
Others
0
26 March 2021
Others
0

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201120
Form MGT-14-08022021-signed
Form INC-22-11122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Optional Attachment-(1)-11122020
Copy of board resolution authorizing giving of notice-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered memorandum of association-19112020
Altered articles of association-19112020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of resolution passed by the company-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed