Company Information

CIN
Status
Date of Incorporation
18 November 1978
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
629,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramanujapuram Anandampillai Devaki
Ramanujapuram Anandampillai Devaki
Individual Promoter
almost 6 years ago
Gayathri Narayan
Gayathri Narayan
Individual Promoter
almost 6 years ago
Jayanthi Radhakrishnan
Jayanthi Radhakrishnan
Director/Designated Partner
over 18 years ago

Past Directors

Madhusudan Ramanujapura Anandampillai
Madhusudan Ramanujapura Anandampillai
Director
about 46 years ago
Ramanujapuram Anandampillai Narayan
Ramanujapuram Anandampillai Narayan
Director
about 46 years ago
Ramanujapuram Anandampillai Narasimhan
Ramanujapuram Anandampillai Narasimhan
Director
about 46 years ago

Charges

0
28 April 1999
Corporation Bank
8 Lak
01 March 2001
Corporation Bank
2 Lak
14 November 1986
Corporation Bank
90 Thousand
26 May 1986
Corporation Bank
1 Lak
26 May 1986
Corporation Bank
0
14 November 1986
Corporation Bank
0
28 April 1999
Corporation Bank
0
01 March 2001
Corporation Bank
0
26 May 1986
Corporation Bank
0
14 November 1986
Corporation Bank
0
28 April 1999
Corporation Bank
0
01 March 2001
Corporation Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(4)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Form CHG-4-25022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Letter of the charge holder stating that the amount has been satisfied-21022019
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Declaration by first director-31012019
Optional Attachment-(1)-31012019
Form MGT-7-25102018_signed
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed