Company Information
CIN
Status
Date of Incorporation
15 July 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Oilseeds, Oilnuts, Kernels Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,485,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Soujanya Mugulavalli Puttaswamy
Director
about 22 years ago
about 22 years ago
Neelambika Avinash
Director
about 22 years ago
about 22 years ago
Avinash Doddamanegowda Benakappa
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Doddamane Basavaraj Ashok
Director
about 15 years ago
about 15 years ago
Kamalaksharappa Kukalli Shashibhushan
Director
over 18 years ago
over 18 years ago
Charges
26 March 2013
State Bank Of India
40 Lak
04 June 2013
State Bank Of India
4 Lak
05 August 2009
State Bank Of India
3 Crore
01 January 2007
Karanataka Bank Limited
75 Lak
23 November 2005
The Karnataka Bank Limited
30 Lak
14 September 2006
Karnataka Bank Limited
15 Lak
19 March 2005
The Karnataka Bank Limited
24 Lak
02 March 2006
The Karnataka Bank Limited
25 Lak
30 October 2003
The Karnataka Bank Limited
67 Lak
02 March 2006
The Karnataka Bank Limited
0
01 January 2007
Karanataka Bank Limited
0
14 September 2006
Karnataka Bank Limited
0
04 June 2013
State Bank Of India
0
23 November 2005
The Karnataka Bank Limited
0
30 October 2003
The Karnataka Bank Limited
0
19 March 2005
The Karnataka Bank Limited
0
05 August 2009
State Bank Of India
0
26 March 2013
State Bank Of India
0
02 March 2006
The Karnataka Bank Limited
0
01 January 2007
Karanataka Bank Limited
0
14 September 2006
Karnataka Bank Limited
0
04 June 2013
State Bank Of India
0
23 November 2005
The Karnataka Bank Limited
0
30 October 2003
The Karnataka Bank Limited
0
19 March 2005
The Karnataka Bank Limited
0
05 August 2009
State Bank Of India
0
26 March 2013
State Bank Of India
0
Documents
Form DPT-3-09052020-signed
Form DPT-3-22112019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Evidence of cessation;-23082017
Notice of resignation;-23082017
Form DIR-12-23082017_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form AOC-4-27042016_signed