Company Information

CIN
Status
Date of Incorporation
15 May 1987
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,840,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekhar Shivanna
Chandrasekhar Shivanna
Director/Designated Partner
over 11 years ago
Rajasekharappa Shivanna
Rajasekharappa Shivanna
Director/Designated Partner
over 11 years ago
Shivanna Vishwanath
Shivanna Vishwanath
Director/Designated Partner
over 11 years ago
Koteshwar Shivanna
Koteshwar Shivanna
Director/Designated Partner
over 31 years ago
Jaya Prakash Shivanna
Jaya Prakash Shivanna
Director/Designated Partner
over 37 years ago

Past Directors

Manohar Chikkahally Shivanna
Manohar Chikkahally Shivanna
Additional Director
over 11 years ago
Basavaraj Satish Mandimutt
Basavaraj Satish Mandimutt
Director
almost 18 years ago

Registered Trademarks

Shiva Chitadurga Sunflower Oil Complex

[Class : 29] Edible Oil

Sunveer Chitradurga Sunflower Oil Complex

[Class : 29] Refined Edible Oil And Fats.

Charges

0
29 July 1988
Ksfc
60 Lak
13 June 1989
Ksfc
15 Lak
05 July 1989
State Bank Of Mysore
1 Crore
29 July 1988
Ksfc
0
13 June 1989
Ksfc
0
05 July 1989
State Bank Of Mysore
0
29 July 1988
Ksfc
0
13 June 1989
Ksfc
0
05 July 1989
State Bank Of Mysore
0
29 July 1988
Ksfc
0
13 June 1989
Ksfc
0
05 July 1989
State Bank Of Mysore
0
29 July 1988
Ksfc
0
13 June 1989
Ksfc
0
05 July 1989
State Bank Of Mysore
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-24112017
Form CHG-4-17032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170317
Letter of the charge holder stating that the amount has been satisfied-13032017
Form MGT-7-21022017_signed
Form 20B-20022017_signed
Form AOC-4-17022017_signed
Copy of MGT-8-14022017
List of share holders, debenture holders;-14022017
Annual return as per schedule V of the Companies Act,1956-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Optional Attachment-(2)-10022017
Optional Attachment-(1)-10022017
Form AOC-4-03122016_signed
Form MGT-7-02122016_signed