Company Information

CIN
Status
Date of Incorporation
22 November 1968
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swarna Balaram
Swarna Balaram
Director/Designated Partner
over 3 years ago
Pradeep Balram
Pradeep Balram
Director/Designated Partner
over 3 years ago

Past Directors

Pradeep Ananya
Pradeep Ananya
Director
over 14 years ago
Vasantha Kumar Thamballa Nallappa Reddy
Vasantha Kumar Thamballa Nallappa Reddy
Director
over 53 years ago
Jayaram Surendra Reddy
Jayaram Surendra Reddy
Director
over 56 years ago

Charges

1 Crore
20 November 2012
Canara Bank
1 Crore
03 March 1969
National Small Industries Corporation Limited
1 Lak
25 June 1969
State Bank Of Mysore
9 Thousand
30 July 1979
State Bank Of Mysore
70 Thousand
18 June 1982
State Bank Of Mysore
5 Lak
19 October 1974
State Bank Of Mysore
1 Lak
30 July 1979
State Bank Of Mysore
7 Lak
20 November 2012
Canara Bank
0
30 July 1979
State Bank Of Mysore
0
03 March 1969
National Small Industries Corporation Limited
0
30 July 1979
State Bank Of Mysore
0
18 June 1982
State Bank Of Mysore
0
19 October 1974
State Bank Of Mysore
0
25 June 1969
State Bank Of Mysore
0
20 November 2012
Canara Bank
0
30 July 1979
State Bank Of Mysore
0
03 March 1969
National Small Industries Corporation Limited
0
30 July 1979
State Bank Of Mysore
0
18 June 1982
State Bank Of Mysore
0
19 October 1974
State Bank Of Mysore
0
25 June 1969
State Bank Of Mysore
0
20 November 2012
Canara Bank
0
30 July 1979
State Bank Of Mysore
0
03 March 1969
National Small Industries Corporation Limited
0
30 July 1979
State Bank Of Mysore
0
18 June 1982
State Bank Of Mysore
0
19 October 1974
State Bank Of Mysore
0
25 June 1969
State Bank Of Mysore
0

Documents

Form MGT-7A-19012024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form AOC-4-24112023_signed
Form MGT-7A-24112023
Directors report as per section 134(3)-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Directors report as per section 134(3)-03012023
List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
List of Directors;-03012023
Form MGT-7A-03012023_signed
Form AOC-4-03012023_signed
Approval letter for extension of AGM;-23022022
Approval letter of extension of financial year or AGM-23022022
List of Directors;-23022022
List of share holders, debenture holders;-23022022
Directors report as per section 134(3)-23022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022
Form AOC-4-23022022_signed
Form MGT-7A-23022022_signed
Form AOC-4-31032021_signed
Form MGT-7-23022021_signed
Optional Attachment-(1)-22012021
Directors report as per section 134(3)-22012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
List of share holders, debenture holders;-22012021
Copy of resolution passed by the company-07012021
Copy of the intimation sent by company-07012021