Company Information
CIN
Status
Date of Incorporation
11 July 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ziaulla Sheriff
Director/Designated Partner
about 1 year ago
about 1 year ago
Suresh Purushottam Charles
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
25 August 2014
Yes Bank Limited
11 Crore
09 December 2000
State Bank Of Mysore
1 Crore
06 March 2002
State Bank Of Mysore
3 Lak
30 March 1995
State Bank Of Mysore
1 Crore
28 June 2002
State Bank Of Mysore
35 Lak
30 March 1995
State Bank Of Mysore
0
06 March 2002
State Bank Of Mysore
0
28 June 2002
State Bank Of Mysore
0
09 December 2000
State Bank Of Mysore
0
25 August 2014
Yes Bank Limited
0
30 March 1995
State Bank Of Mysore
0
06 March 2002
State Bank Of Mysore
0
28 June 2002
State Bank Of Mysore
0
09 December 2000
State Bank Of Mysore
0
25 August 2014
Yes Bank Limited
0
30 March 1995
State Bank Of Mysore
0
06 March 2002
State Bank Of Mysore
0
28 June 2002
State Bank Of Mysore
0
09 December 2000
State Bank Of Mysore
0
25 August 2014
Yes Bank Limited
0
30 March 1995
State Bank Of Mysore
0
06 March 2002
State Bank Of Mysore
0
28 June 2002
State Bank Of Mysore
0
09 December 2000
State Bank Of Mysore
0
25 August 2014
Yes Bank Limited
0
Documents
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-22092020_signed
Form DPT-3-03032020-signed
Form DPT-3-15112019-signed
Form ADT-1-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Copy of the intimation sent by company-07082019
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-26102018
Form CHG-4-26102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181026
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form MGT-7-23112016_signed