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VENKATESHWARA HATCHERIES PVT LTD

Basic Information


CIN U01222AP1971PTC001422
Registration Number 001422
Date of Incorporation Jul 15, 1971
Registered State Andhra Pradesh
Registration Of Companies RoC-Hyderabad
Category Company limited by Shares
Sub Category Non-govt company
Company Class Private
Company Status Active

Share Capital Information


Authorized Capital 555000000.0
Paidup Capital 525134210.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Unlisted
Date of last AGM 30/09/2016
Date of Balance Sheet 31/03/2016
Address other than R/o where all or any books of account and papers are maintained -
Suspended at stock exchange -
Principal Business Activity Agriculture and Allied Activities

Contact Information


Email Id corp.sec@venkys.com
Registered Office Address VENKATESHWARA HOUSE H NO. 3-5-808 & 808/1 HYDERGUDA HYDERABAD AP 500029 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 250000000.0 16/02/2015 - OPEN
- 15000000.0 26/05/2004 03/06/2011 CLOSED
- 7500000.0 27/10/1997 29/03/2000 CLOSED
- 1170000000.0 26/02/2009 29/09/2013 CLOSED
- 36000000.0 26/12/2012 12/06/2014 CLOSED
- 500000000.0 16/11/2011 26/12/2012 CLOSED
- 272000000.0 13/11/2007 06/02/2008 CLOSED
Immovable property or any interest therein 45000000.0 08/08/2006 - CLOSED
- 80000000.0 02/09/2006 01/12/2006 CLOSED
- 369000000.0 29/01/2008 18/11/2008 CLOSED
- 64900000.0 21/11/2007 18/11/2008 CLOSED
- 62300000.0 26/10/2005 18/11/2008 CLOSED
Immovable property or any interest therein 740000000.0 29/08/2005 28/07/2016 CLOSED
- 165000000.0 12/12/2006 19/01/2007 CLOSED
- 25000000.0 12/12/2006 18/11/2008 CLOSED
Book debts 38500000.0 21/12/1995 20/09/2006 CLOSED
Movable property (not being pledge) 26200000.0 29/03/2009 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 100000000.0 20/09/2006 - CLOSED
- 275000000.0 10/12/2002 12/12/2006 OPEN
- 1650000000.0 30/11/2010 26/07/2011 CLOSED
- 263350000.0 18/07/2011 27/09/2012 OPEN
- 400000000.0 10/12/2002 10/03/2003 CLOSED
- 20000000.0 21/12/1995 28/02/2003 CLOSED
- 4672000.0 22/01/1987 08/01/1987 CLOSED
- 450000.0 04/08/1987 - OPEN
- 32280000.0 14/10/1997 13/10/1998 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 90000000.0 20/09/2006 - CLOSED
- 60000000.0 18/11/2005 - CLOSED
Movable property (not being pledge) 80000000.0 20/02/2005 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 106000000.0 29/07/2011 15/11/2016 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 140000000.0 20/11/2000 15/11/2016 OPEN
- 200000000.0 12/11/2007 12/03/2008 CLOSED
- 310000000.0 20/02/2005 09/07/2015 OPEN
- 640000000.0 16/03/2011 12/06/2014 CLOSED
Movable property (not being pledge) 50000000.0 21/09/2005 - CLOSED
Movable property (not being pledge) 200000000.0 20/02/2015 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 67500000.0 17/09/2010 - CLOSED
Motor Vehicle (Hypothecation) 8589000.0 29/11/2017 - OPEN
Immovable property or any interest therein 55000000.0 20/05/2015 - OPEN
- 110000000.0 27/02/2003 10/03/2003 CLOSED
Immovable property or any interest therein 280000000.0 27/02/2016 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge); CURRENT ASSETS 820000000.0 31/10/2015 19/01/2018 OPEN
- 95500000.0 16/03/2011 26/12/2012 CLOSED
Book debts; Charge on Cash Flows and Ventri Escrow Account 1550000000.0 30/08/2017 - OPEN
- 133500000.0 19/12/2007 18/11/2008 CLOSED
- 307000000.0 17/10/2001 20/09/2006 CLOSED
Immovable property or any interest therein 22500000.0 01/06/2015 - OPEN
Movable property (not being pledge) 100000000.0 21/09/2005 - CLOSED
Movable property (not being pledge) 850000000.0 07/10/2014 17/06/2016 OPEN
Immovable property or any interest therein; OD UNDER BUSINESS M POWER SCHEME 50000000.0 31/03/2016 - CLOSED
Immovable property or any interest therein 1480000000.0 26/07/2012 10/03/2016 CLOSED
Immovable property or any interest therein 945000000.0 28/06/2016 - OPEN
Immovable property or any interest therein 193000000.0 25/07/2009 28/07/2016 CLOSED
Immovable property or any interest therein 890000000.0 28/08/2015 30/08/2016 OPEN
Book debts; Floating charge; Movable property (not being pledge); Raw Materials and receivables and Current Assets 460000000.0 07/12/2017 - OPEN
Floating charge; Movable property (not being pledge); all fixed assets of the project, plant & machiney 285000000.0 07/12/2017 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 700000000.0 03/12/2013 15/11/2016 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 267500000.0 24/05/1985 15/11/2016 OPEN
Motor Vehicle (Hypothecation) 19914900.0 29/09/2017 - OPEN
Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Ventri Bank ACs, Escrow, Receivables etc. 2250000000.0 26/12/2016 27/12/2016 OPEN
Motor Vehicle (Hypothecation) 8754500.0 07/11/2017 - OPEN
Immovable property or any interest therein 790000000.0 29/07/2015 14/12/2016 OPEN
Movable property (not being pledge) 1590000000.0 28/03/2011 17/01/2017 OPEN
Immovable property or any interest therein 1500000000.0 07/09/2015 23/02/2017 OPEN
Fixed deposit 305000000.0 27/09/2012 19/04/2018 OPEN
Book debts; Floating charge; Movable property (not being pledge); bank&escrow accounts ofEastern Hatcheries Division 850000000.0 26/04/2018 - OPEN

Directors Details

KETAN SHRIKANT RANADE

CIN U01222AP1971PTC001422
DIN ARHPR6789D
Present Residential Address Orchid, Row House No.9, Near Kailas Jivan Factory Dhayri, Sinhgad Road Pune 411041 MH IN
Designation Company Secretary
Date of Appointment Mar 28, 2016
Whether DSC Registered Yes
Expiry Date of DSC Feb 26, 2020
JITENDRA MORESHWAR DESAI

CIN U01222AP1971PTC001422
DIN 00013533
Present Residential Address VENKATESH FARMS, S. NO. 95/1, NDA ROAD VILLAGE MAUJE WARJE, TALUKA HAVELI PUNE 411029 MH IN
Designation Wholetime Director
Date of Appointment Dec 23, 1994
Whether DSC Registered Yes
Expiry Date of DSC Aug 2, 2018
BANDA VENKATESH RAO

CIN U01222AP1971PTC001422
DIN 00013614
Present Residential Address VENKATESH FARMS, S.NO. 95/1, NDA ROAD VILLAGE MAUJE WARJE, TALUKA HAVELI PUNE 411029 MH IN
Designation Managing Director
Date of Appointment Nov 10, 1995
Whether DSC Registered Yes
Expiry Date of DSC Oct 31, 2019
ANURADHA JITENDRA DESAI

CIN U01222AP1971PTC001422
DIN 00012212
Present Residential Address VENKATESH FARMS, S.NO. 95/1, NDA ROAD VILLAGE MAUJE WARJE, TALUKA HAVELI PUNE 411029 MH IN
Designation Managing Director
Date of Appointment Oct 27, 1983
Whether DSC Registered Yes
Expiry Date of DSC Aug 6, 2018
BANDA BALAJI RAO

CIN U01222AP1971PTC001422
DIN 00013551
Present Residential Address VENKATESH FARMS, S.NO. 95/1, NDA ROAD VILLAGE MAUJE WARJE, TALUKA HAVELI PUNE 411029 MH IN
Designation Wholetime Director
Date of Appointment Nov 10, 1995
Whether DSC Registered Yes
Expiry Date of DSC Aug 1, 2018
SURINDER KUMAR

CIN U01222AP1971PTC001422
DIN 05202620
Present Residential Address FLAT NO. 503, THE CASTLE PLOT NO. G H - 36A, SECTOR 56 GURGOAN 122011 HR IN
Designation Director
Date of Appointment Jun 16, 2017
Whether DSC Registered No
Expiry Date of DSC -
UTTARA JITENDRA DESAI

CIN U01222AP1971PTC001422
DIN 07521417
Present Residential Address Venkatesh Farm 95/1, Mauje Warje, NDA Road Pune 411023 MH IN
Designation Director
Date of Appointment May 18, 2016
Whether DSC Registered No
Expiry Date of DSC -
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