Company Information

CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
406,055,220
Authorised Capital
502,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

James Richard Gaskell
James Richard Gaskell
Director/Designated Partner
over 1 year ago
Martinus Franciscus Maria Franken
Martinus Franciscus Maria Franken
Director/Designated Partner
over 1 year ago
Anindya Pal
Anindya Pal
Director/Designated Partner
almost 3 years ago

Past Directors

Willem Robert Daniel Bakkum
Willem Robert Daniel Bakkum
Additional Director
over 4 years ago
Andrew Joseph Copps
Andrew Joseph Copps
Additional Director
about 5 years ago
Jyothi Neelakanta Rao
Jyothi Neelakanta Rao
Director
over 5 years ago
Sumanth Dhruva Mulabagal
Sumanth Dhruva Mulabagal
Additional Director
about 7 years ago
Jan Smit
Jan Smit
Additional Director
over 8 years ago
David Mark Sefcik
David Mark Sefcik
Director
over 9 years ago
Terence Martin Braatz
Terence Martin Braatz
Director
over 11 years ago
Vastare Krishna Kumar Shankarrao
Vastare Krishna Kumar Shankarrao
Director
over 12 years ago

Documents

Form MSME FORM I-13022021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200930
Form MGT-14-11092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200911
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
Altered memorandum of association-10092020
Altered articles of association-10092020
Form DIR-12-09092020_signed
Evidence of cessation;-07092020
Notice of resignation;-07092020
Optional Attachment-(1)-07092020
Form DPT-3-01082020-signed
Form MSME FORM I-21072020
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Form DPT-3-07052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-20112019-signed
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019