Company Information

CIN
Status
Date of Incorporation
16 March 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekar Krishnamurthy
Chandrasekar Krishnamurthy
Director/Designated Partner
over 2 years ago
Kavitha Murthy
Kavitha Murthy
Director/Designated Partner
about 3 years ago
Chandrasekar Aditi
Chandrasekar Aditi
Director/Designated Partner
over 5 years ago

Past Directors

Nalini .
Nalini .
Director
over 10 years ago
Subramaniyan Sridhar
Subramaniyan Sridhar
Director
about 23 years ago
Nagarajan Krishnamurthy
Nagarajan Krishnamurthy
Director
almost 27 years ago

Charges

4 Crore
11 May 2010
Universal Trusteeship Services Limited
4 Crore
13 May 1998
State Bank Of India
10 Lak
12 October 2000
State Bank Of India
4 Lak
12 October 2000
State Bank Of India
40 Lak
01 October 2020
Universal Trusteeship Services Limited
28 Lak
17 January 2023
Others
0
01 October 2020
Others
0
11 May 2010
Others
0
12 October 2000
State Bank Of India
0
12 October 2000
State Bank Of India
0
13 May 1998
State Bank Of India
0
17 January 2023
Others
0
01 October 2020
Others
0
11 May 2010
Others
0
12 October 2000
State Bank Of India
0
12 October 2000
State Bank Of India
0
13 May 1998
State Bank Of India
0
17 January 2023
Others
0
01 October 2020
Others
0
11 May 2010
Others
0
12 October 2000
State Bank Of India
0
12 October 2000
State Bank Of India
0
13 May 1998
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form CHG-1-29022020_signed
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-22062019-signed
Auditor?s certificate-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-13122017_signed
Instrument(s) of creation or modification of charge;-13122017
Optional Attachment-(1)-13122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171213