Company Information

CIN
Status
Date of Incorporation
27 April 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
10,222,200
Authorised Capital
202,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arethol Sangappa Niranjan
Arethol Sangappa Niranjan
Director/Designated Partner
almost 2 years ago
Gurunath Narasinharao Joshi
Gurunath Narasinharao Joshi
Director
over 8 years ago
Saravana Kandaswamy
Saravana Kandaswamy
Director
over 8 years ago
Prakash Anandappa Gouda
Prakash Anandappa Gouda
Director
over 8 years ago
Prabha Mallikarjun
Prabha Mallikarjun
Director/Designated Partner
over 9 years ago
Shamanur Shivashankarappa Mallikarjun
Shamanur Shivashankarappa Mallikarjun
Director/Designated Partner
over 9 years ago
Jalaja Gopalan
Jalaja Gopalan
Director
over 13 years ago
Dinesh Kumar Jhunjhunwala
Dinesh Kumar Jhunjhunwala
Director
over 16 years ago
Sivaram .
Sivaram .
Additional Director
over 17 years ago
Gopalakrishnan Rasappan
Gopalakrishnan Rasappan
Additional Director
over 17 years ago

Past Directors

Ashok Jinnappa Aski
Ashok Jinnappa Aski
Director
over 9 years ago
Jinappa Bhupal Aski
Jinappa Bhupal Aski
Additional Director
almost 10 years ago
Prakash Jinnappa Aski
Prakash Jinnappa Aski
Additional Director
almost 10 years ago
Biswa Mohan Rath
Biswa Mohan Rath
Additional Director
almost 10 years ago
Duraiswamy Kumaraswamy
Duraiswamy Kumaraswamy
Director
over 13 years ago
Ramamurthy Ramakrishnan
Ramamurthy Ramakrishnan
Director
almost 16 years ago
Chandra Sekhara Reddy Tirumuru
Chandra Sekhara Reddy Tirumuru
Director
almost 16 years ago
Trinadha Rao Bongu
Trinadha Rao Bongu
Director
over 16 years ago
Gidijala Satyanarayana
Gidijala Satyanarayana
Additional Director
about 17 years ago
Mahendra Kallappa Tammannavar
Mahendra Kallappa Tammannavar
Director
over 18 years ago
Mahendra Balasaheb Odeyar
Mahendra Balasaheb Odeyar
Managing Director
over 18 years ago

Documents

Form MGT-14-04082020_signed
Optional Attachment-(1)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form AOC-4(XBRL)-30122019_signed
Form ADT-1-10122019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Form ADT-3-20112019_signed
Resignation letter-11112019
Form MGT-6-12022019_signed
Optional Attachment-(2)-09022019
-09022019
Optional Attachment-(1)-09022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-14-12102018_signed
Form INC-22-12102018_signed
Copy of board resolution authorizing giving of notice-12102018
Optional Attachment-(3)-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Optional Attachment-(1)-12102018