Company Information

CIN
U01541KA1985PTC006784
Status
Date of Incorporation
21 March 1985
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Prakash Iyer
Prakash Iyer
Director
for almost 18 years
Sonia Manchanda
Sonia Manchanda
Director
for over 9 years
Madhusudan Sharma
Madhusudan Sharma
Director
for over 14 years
Sailesh Raj Kedawat
Sailesh Raj Kedawat
Director
for about 6 years
Amit Kumar Agrawal
Amit Kumar Agrawal
Director/Designated Partner
for over 1 year
Satish Sharma
Satish Sharma
Director/Designated Partner
for almost 4 years
Ashok Kumar Matolia
Ashok Kumar Matolia
Director/Designated Partner
for over 8 years

Past Directors

Pankaj Khemka
Pankaj Khemka
Additional Director
almost 5 years ago
Bangalore Surayanarayana Jagadish
Bangalore Surayanarayana Jagadish
Director
over 10 years ago
Rohit Ramachandran
Rohit Ramachandran
Director
over 10 years ago
Seshadri Gopalan
Seshadri Gopalan
Director
over 10 years ago
Sidhartha Suri
Sidhartha Suri
Director
over 12 years ago
Smriti Gupta
Smriti Gupta
Additional Director
almost 15 years ago
Telidevara Subbarao
Telidevara Subbarao
Additional Director
almost 15 years ago
Vijay Thomas Jacob
Vijay Thomas Jacob
Director
about 16 years ago

Charges

102 Crore
10 August 2018
Catalyst Trusteeship Limited
50 Crore
31 May 2017
Vistra Itcl (india) Limited
50 Crore
16 May 2015
Vistra Itcl (india) Limited
60 Crore
21 January 2016
Rbl Bank Limited
25 Lak
22 March 2013
The Ratnakar Bank Limited
13 Crore
25 November 2008
The Hongkong And Shanghai Banking Corporation Limited
32 Crore
07 September 2001
The Karnataka Bank Limited
1 Crore
06 January 2004
The Karnataka Bank Limited
40 Lak
25 July 1986
Syndicate Bank
1 Lak
07 May 2021
Axis Trustee Services Limited
2 Crore
10 January 2019
Catalyst Trusteeship Limited
50 Crore
16 May 2015
Others
0
10 August 2018
Others
0
10 January 2019
Others
0
07 May 2021
Others
0
22 March 2013
The Ratnakar Bank Limited
0
25 July 1986
Syndicate Bank
0
06 January 2004
The Karnataka Bank Limited
0
07 September 2001
The Karnataka Bank Limited
0
31 May 2017
Others
0
21 January 2016
Rbl Bank Limited
0
25 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
16 May 2015
Others
0
10 August 2018
Others
0
10 January 2019
Others
0
07 May 2021
Others
0
22 March 2013
The Ratnakar Bank Limited
0
25 July 1986
Syndicate Bank
0
06 January 2004
The Karnataka Bank Limited
0
07 September 2001
The Karnataka Bank Limited
0
31 May 2017
Others
0
21 January 2016
Rbl Bank Limited
0
25 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
16 May 2015
Others
0
10 August 2018
Others
0
10 January 2019
Others
0
07 May 2021
Others
0
22 March 2013
The Ratnakar Bank Limited
0
25 July 1986
Syndicate Bank
0
06 January 2004
The Karnataka Bank Limited
0
07 September 2001
The Karnataka Bank Limited
0
31 May 2017
Others
0
21 January 2016
Rbl Bank Limited
0
25 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form PAS-6-05022021_signed
Form PAS-6-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Notice of resignation;-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Form PAS-6-14092020_signed
Form DPT-3-05082020-signed
Form MGT-6-26032020_signed
-23032020
Form DPT-3-20032020-signed
Form CHG-9-14022020-signed
Certificate of registration of charge-20200214
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Interest in other entities;-13022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020

Frequently Asked Questions

What is the date of Appu nutritions private limited incorporation?

Incorporation date of the company is 21 March 1985 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Appu nutritions private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhusudan sharma
  • Sidhartha suri
  • Sonia manchanda
  • Seshadri gopalan
  • Rohit ramachandran
  • Prakash iyer
  • Telidevara subbarao
  • Smriti gupta
  • Vijay thomas jacob
  • Bangalore surayanarayana jagadish
  • Amit kumar agrawal
  • Ashok kumar matolia
  • Sailesh raj kedawat
  • Pankaj khemka
  • Satish sharma