Company Information

CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,199,100
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gary Jesse Lowe
Gary Jesse Lowe
Director/Designated Partner
over 5 years ago
Ketan Harshadbhai Patel
Ketan Harshadbhai Patel
Director
almost 13 years ago

Past Directors

Michael John Stock
Michael John Stock
Director
over 5 years ago
Andrew John Gibson
Andrew John Gibson
Director
almost 11 years ago
Patrick Gavin Bromley
Patrick Gavin Bromley
Director
almost 11 years ago
Rita Ketan Patel
Rita Ketan Patel
Additional Director
about 12 years ago
Kashibhaipatel Harshadbhad
Kashibhaipatel Harshadbhad
Director
almost 13 years ago

Charges

0
07 March 2015
Sir M.visvesvaraya Co-operative Bank Limited
7 Crore
30 October 2012
The Shamrao Vithal Co-operative Bank Limited
4 Crore
07 March 2015
Others
0
30 October 2012
The Shamrao Vithal Co-operative Bank Limited
0
07 March 2015
Others
0
30 October 2012
The Shamrao Vithal Co-operative Bank Limited
0
07 March 2015
Others
0
30 October 2012
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form DIR-12-13022019_signed
Optional Attachment-(5)-11022019
Declaration by first director-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Optional Attachment-(4)-11022019
Optional Attachment-(3)-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Form ADT-3-05022019_signed
Optional Attachment-(1)-05022019
Resignation letter-05022019
Form DIR-12-07092018_signed
Notice of resignation;-05092018
Optional Attachment-(1)-05092018
Evidence of cessation;-05092018
Form CHG-4-02022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
Form MGT-7-02022018_signed