Company Information
CIN
Status
Date of Incorporation
25 October 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kalyandurgamath Rajanaik Keshavanaik
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Muddanahalli Lachcha Naik Naik
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kolluru Krishan
Director
about 34 years ago
about 34 years ago
Past Directors
Asha Sheshanaik Radha
Additional Director
over 7 years ago
over 7 years ago
Muddanahalli Lachanaik Jaya
Additional Director
over 7 years ago
over 7 years ago
Kolluru Gitanjali
Director
about 34 years ago
about 34 years ago
Charges
22 November 1995
Industrial Development Bank Of India
2 Crore
31 March 1994
Bank Of Baroda
23 Lak
31 March 1994
Bank Of Baroda
23 Lak
24 April 1992
Bank Of Baroda
30 Lak
24 April 1992
Bank Of India
40 Lak
24 April 1992
Bank Of India
30 Lak
31 March 1994
Bank Of Baroda
0
31 March 1994
Bank Of Baroda
0
24 April 1992
Bank Of Baroda
0
24 April 1992
Bank Of India
0
24 April 1992
Bank Of India
0
22 November 1995
Industrial Development Bank Of India
0
31 March 1994
Bank Of Baroda
0
31 March 1994
Bank Of Baroda
0
24 April 1992
Bank Of Baroda
0
24 April 1992
Bank Of India
0
24 April 1992
Bank Of India
0
22 November 1995
Industrial Development Bank Of India
0
Documents
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Declaration by first director-01042019
Acknowledgement received from company-01092017
Letter of appointment;-01092017
Interest in other entities;-01092017
Form DIR-12-01092017_signed
Form DIR-11-01092017_signed
Evidence of cessation;-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Notice of resignation;-01092017
Optional Attachment-(1)-01092017
Proof of dispatch-01092017
Notice of resignation filed with the company-01092017
Evidence of cessation;-12062017
Form DIR-12-12062017_signed
Notice of resignation;-12062017
Form ADT-1-07062017_signed
Copy of the intimation sent by company-07062017
Copy of written consent given by auditor-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Copy of resolution passed by the company-07062017
List of share holders, debenture holders;-07062017
Form MGT-7-07062017_signed
Form AOC-4-07062017_signed
Form 66-07062017_signed
Form 23AC-07062017_signed
Form 20B-07062017_signed