Company Information

CIN
Status
Date of Incorporation
08 February 2013
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
17 August 2023
Paid Up Capital
288,608,020
Authorised Capital
288,610,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandana Patil
Chandana Patil
Director/Designated Partner
about 1 year ago
Radhakrishna Vuppunda
Radhakrishna Vuppunda
Director/Designated Partner
over 1 year ago
Rajeev Kaul
Rajeev Kaul
Director/Designated Partner
almost 2 years ago
Dinesh Iyer
Dinesh Iyer
Director/Designated Partner
almost 2 years ago
Shirish Dundappa Ganamukhi
Shirish Dundappa Ganamukhi
Director/Designated Partner
over 2 years ago
Anasuya Shivaputrappa Melligeri
Anasuya Shivaputrappa Melligeri
Beneficial Owner
over 5 years ago

Past Directors

Sourabh Mittal
Sourabh Mittal
Director
over 3 years ago
Magnus Per Olov Bergstrom
Magnus Per Olov Bergstrom
Nominee Director
about 5 years ago
Bharatkumar Kalagonda Pomai
Bharatkumar Kalagonda Pomai
Company Secretary
over 6 years ago
Olof Stefan Ronnmark
Olof Stefan Ronnmark
Director
about 7 years ago
Ulf Patrik Mikael Dahl
Ulf Patrik Mikael Dahl
Nominee Director
over 10 years ago
Lars Jorgen Jensen
Lars Jorgen Jensen
Nominee Director
almost 12 years ago
Arthur Walter Sirmans
Arthur Walter Sirmans
Nominee Director
almost 12 years ago

Charges

5 Crore
19 May 2018
Canara Bank
2 Crore
15 February 2021
Hdfc Bank Limited
5 Crore
15 February 2021
Hdfc Bank Limited
0
19 May 2018
Canara Bank
0
15 February 2021
Hdfc Bank Limited
0
19 May 2018
Canara Bank
0
15 February 2021
Hdfc Bank Limited
0
19 May 2018
Canara Bank
0
15 February 2021
Hdfc Bank Limited
0
19 May 2018
Canara Bank
0

Documents

Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-14-09102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DPT-3-06102020-signed
Form PAS-3-24082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Complete record of private placement offers and acceptances in Form PAS-5.-24082020
Copy of Board or Shareholders? resolution-24082020
Form SH-7-14082020-signed
Form MGT-14-11082020-signed
Altered memorandum of assciation;-10082020
Copy of the resolution for alteration of capital;-10082020
Optional Attachment-(2)-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Form DPT-3-08012020-signed
Form DIR-12-14122019_signed
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019