Company Information
CIN
Status
Date of Incorporation
15 November 1960
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujatha Sreenivasan Poola
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sreenivasan Mandayam Anandampillai
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Poola Ramachandra
Additional Director
almost 15 years ago
almost 15 years ago
Narendrababu Basappa
Director
almost 19 years ago
almost 19 years ago
Sridhar Somashekar
Director
almost 19 years ago
almost 19 years ago
Charges
30 March 2016
Religare Finvest Limited
1 Crore
28 February 2015
Religare Finvest Limited
1 Crore
17 June 2014
Religare Finvest Limited
1 Crore
24 February 2003
Karnataka State Financial Corporation
1 Crore
30 March 2016
Others
0
17 June 2014
Religare Finvest Limited
0
28 February 2015
Religare Finvest Limited
0
24 February 2003
Karnataka State Financial Corporation
0
30 March 2016
Others
0
17 June 2014
Religare Finvest Limited
0
28 February 2015
Religare Finvest Limited
0
24 February 2003
Karnataka State Financial Corporation
0
30 March 2016
Others
0
17 June 2014
Religare Finvest Limited
0
28 February 2015
Religare Finvest Limited
0
24 February 2003
Karnataka State Financial Corporation
0
Documents
Form AOC-4-21022024_signed
Form MGT-7A-21022024_signed
List of Directors;-20022024
List of share holders, debenture holders;-20022024
Directors report as per section 134(3)-19022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022024
Form AOC-4-27082023_signed
Form MGT-7A-27082023_signed
List of share holders, debenture holders;-09052023
List of Directors;-09052023
Directors report as per section 134(3)-09052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052023
Form MGT-7A-09052023_signed
Form AOC-4-09052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Directors report as per section 134(3)-13122022
List of share holders, debenture holders;-13122022
List of Directors;-13122022
Optional Attachment-(1)-13122022
Form MGT-7A-13122022_signed
Form AOC-4-13122022_signed
Form CHG-4-20052022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220520
Letter of the charge holder stating that the amount has been satisfied-19052022
Form CHG-4-19052022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220519
Form DIR-12-04042021_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Directors report as per section 134(3)-29102020