Company Information
CIN
Status
Date of Incorporation
17 November 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pasteurised Milk
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mallappanahally Channabasappa Raghavanka
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Siddappa Kallsadarahalli Chaitra
Additional Director
almost 15 years ago
almost 15 years ago
Mallappanahalli Channabasappa Raju
Director
over 18 years ago
over 18 years ago
Mallappanahally Channabasappa Prasanna
Director
over 18 years ago
over 18 years ago
Hanumanth Mahalappa Pai
Director
about 20 years ago
about 20 years ago
Charges
30 August 2012
Karnataka State Financial Corporation
34 Lak
31 March 2008
The Bhatkal Urban Co Operative Bank Limited
10 Lak
31 January 2007
The Bhatkal Urban Co Operative Bank Limited
25 Lak
30 August 2012
Karnataka State Financial Corporation
0
31 January 2007
The Bhatkal Urban Co Operative Bank Limited
0
31 March 2008
The Bhatkal Urban Co Operative Bank Limited
0
30 August 2012
Karnataka State Financial Corporation
0
31 January 2007
The Bhatkal Urban Co Operative Bank Limited
0
31 March 2008
The Bhatkal Urban Co Operative Bank Limited
0
30 August 2012
Karnataka State Financial Corporation
0
31 January 2007
The Bhatkal Urban Co Operative Bank Limited
0
31 March 2008
The Bhatkal Urban Co Operative Bank Limited
0
Documents
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(2)-08122020
Form MGT-7-12102020_signed
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form 23AC-10102020_signed
Form 20B-10102020_signed
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Annual return as per schedule V of the Companies Act,1956-05102020
Optional Attachment-(1)-05102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05102020
Optional Attachment-(2)-09052018
Form DIR-12-09052018_signed
Evidence of cessation;-09052018
Optional Attachment-(3)-09052018
Optional Attachment-(4)-09052018
Optional Attachment-(1)-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Declaration by first director-09052018
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Optional Attachment-(1)-17042018
Directors report as per section 134(3)-17042018