Company Information
CIN
Status
Date of Incorporation
11 December 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,830,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Jodhani Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prasun Jodhani
Manager/Secretary
over 4 years ago
over 4 years ago
Narendra Jodhani Kumar
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
31 March 2018
Idfc First Bank Limited
33 Crore
18 March 2009
Axis Bank Limited
55 Crore
30 March 2009
Axis Bank Limited
8 Crore
15 February 2021
Kotak Mahindra Bank Limited
30 Crore
07 December 2019
Hdfc Bank Limited
65 Crore
18 August 2023
Others
0
21 August 2023
Others
0
21 June 2023
Others
0
12 August 2022
Hdfc Bank Limited
0
03 September 2022
Others
0
07 December 2019
Hdfc Bank Limited
0
02 May 2022
Others
0
12 May 2022
Others
0
27 September 2021
Others
0
18 March 2009
Axis Bank Limited
0
15 February 2021
Others
0
31 March 2018
Others
0
30 March 2009
Axis Bank Limited
0
18 August 2023
Others
0
21 August 2023
Others
0
21 June 2023
Others
0
12 August 2022
Hdfc Bank Limited
0
03 September 2022
Others
0
07 December 2019
Hdfc Bank Limited
0
02 May 2022
Others
0
12 May 2022
Others
0
27 September 2021
Others
0
18 March 2009
Axis Bank Limited
0
15 February 2021
Others
0
31 March 2018
Others
0
30 March 2009
Axis Bank Limited
0
Documents
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-16122020
Copy of resolution passed by the company-16122020
Approval letter of extension of financial year of AGM-11122020
Form AOC-4(XBRL)-11122020_signed
Form DPT-3-19112020-signed
Form ADT-1-10102020_signed
Optional Attachment-(1)-10102020
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form ADT-3-11092020_signed
Resignation letter-10092020
Form DPT-3-14052020-signed
Form MGT-14-11052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200511
Altered memorandum of association-09052020
Optional Attachment-(1)-09052020
Optional Attachment-(2)-09052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Form MGT-14-07052020_signed
Optional Attachment-(2)-07052020
Optional Attachment-(1)-07052020
Altered memorandum of association-07052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Form MGT-14-28022020-signed