Company Information
CIN
Status
Date of Incorporation
21 March 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Meat, Fish & Eggs Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Veena
Director/Designated Partner
over 7 years ago
over 7 years ago
Jagadish Timmappa Pai
Director
over 20 years ago
over 20 years ago
Memana Ramachandra Sreenivasabhat
Managing Director
over 25 years ago
over 25 years ago
Memana Ramachandra Ashok Bhat
Director
over 25 years ago
over 25 years ago
Memanaramachandra Premachandra Bhat
Director
over 25 years ago
over 25 years ago
Past Directors
Narayanan U J Namboori
Manager
over 11 years ago
over 11 years ago
Susanth Surendranath Mallya
Director
over 20 years ago
over 20 years ago
Chandrakant Timmappa Pai
Director
almost 28 years ago
almost 28 years ago
Charges
03 May 2019
Samunnati Financial Intermediation & Services Private Limited
50 Lak
01 April 2016
Hdfc Bank Limited
176 Crore
10 December 2015
Hdfc Bank Limited
156 Crore
19 May 2011
The South Indian Bank Limited
66 Lak
22 May 2006
The South Indian Bank Limited
156 Crore
01 December 2014
The South Indian Bank Limited
75 Lak
07 January 2000
Canara Bank
13 Crore
01 April 2016
Hdfc Bank Limited
0
03 May 2019
Others
0
10 December 2015
Hdfc Bank Limited
0
07 January 2000
Canara Bank
0
01 December 2014
The South Indian Bank Limited
0
19 May 2011
The South Indian Bank Limited
0
22 May 2006
The South Indian Bank Limited
0
01 April 2016
Hdfc Bank Limited
0
03 May 2019
Others
0
10 December 2015
Hdfc Bank Limited
0
07 January 2000
Canara Bank
0
01 December 2014
The South Indian Bank Limited
0
19 May 2011
The South Indian Bank Limited
0
22 May 2006
The South Indian Bank Limited
0
Documents
Form INC-28-25062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17062020
List of share holders, debenture holders;-05032020
Copy of MGT-8-05032020
Form MGT-7-05032020_signed
Instrument(s) of creation or modification of charge;-02072019
Optional Attachment-(1)-02072019
Form CHG-1-02072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form CHG-4-25032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
Form ADT-1-21112018_signed
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Copy of the intimation sent by company-21112018
Form MGT-14-16102018-signed
Form CHG-1-09102018_signed
Instrument(s) of creation or modification of charge;-09102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181009
Altered articles of association-29092018