Company Information

CIN
Status
Date of Incorporation
23 November 1973
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fish Processing and Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
99,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kottu Suryachandra Rao
Kottu Suryachandra Rao
Director/Designated Partner
about 1 year ago
Tata Rao Kottu
Tata Rao Kottu
Director/Designated Partner
almost 2 years ago
Kottu Muralikrishna
Kottu Muralikrishna
Director
almost 9 years ago

Past Directors

Manikampillai Somasundaram Arun Kumar
Manikampillai Somasundaram Arun Kumar
Additional Director
almost 4 years ago
Subramaniam Chidambaram
Subramaniam Chidambaram
Additional Director
almost 6 years ago
Venkata Rama Rao Kottu
Venkata Rama Rao Kottu
Director
over 26 years ago

Charges

70 Crore
04 October 1990
State Bank Of India
30 Lak
29 November 1984
Industrial Development Bank Of India
69 Crore
27 December 1979
Bank Of India
3 Lak
27 December 1979
Andhra Pradesh Industrial Development Corporation
49 Lak
05 June 2009
Karnataka Bank Limited
4 Crore
16 March 2007
Asset Reconstruction Company (india) Limited
22 Crore
24 November 2005
Asset Reconstruction Company (india) Limited
7 Crore
27 March 2004
Asset Reconstruction Company (india) Limited
3 Crore
29 March 2007
Asset Reconstruction Company (india) Limited
5 Crore
21 February 2005
Ing Vysya Bank Limited
4 Crore
21 February 2005
Ing Vysya Bank Limited
10 Crore
24 June 2008
The Hongkong And Shanghai Banking Corporation Ltd
30 Crore
24 May 2006
State Bank Of India
20 Crore
29 November 1984
Idbi Bank Limited
0
29 March 2007
Asset Reconstruction Company (india) Limited
0
24 November 2005
Asset Reconstruction Company (india) Limited
0
27 March 2004
Asset Reconstruction Company (india) Limited
0
27 December 1979
Andhra Pradesh Industrial Development Corporation
0
05 June 2009
Karnataka Bank Limited
0
04 October 1990
State Bank Of India
0
27 December 1979
Bank Of India
0
21 February 2005
Ing Vysya Bank Limited
0
24 June 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
16 March 2007
Asset Reconstruction Company (india) Limited
0
24 May 2006
State Bank Of India
0
21 February 2005
Ing Vysya Bank Limited
0
29 November 1984
Idbi Bank Limited
0
29 March 2007
Asset Reconstruction Company (india) Limited
0
24 November 2005
Asset Reconstruction Company (india) Limited
0
27 March 2004
Asset Reconstruction Company (india) Limited
0
27 December 1979
Andhra Pradesh Industrial Development Corporation
0
05 June 2009
Karnataka Bank Limited
0
04 October 1990
State Bank Of India
0
27 December 1979
Bank Of India
0
21 February 2005
Ing Vysya Bank Limited
0
24 June 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
16 March 2007
Asset Reconstruction Company (india) Limited
0
24 May 2006
State Bank Of India
0
21 February 2005
Ing Vysya Bank Limited
0

Documents

Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Optional Attachment-(2)-25072020
Optional Attachment-(1)-25072020
Form DIR-12-25072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form DPT-3-16062020-signed
Form DIR-12-05012020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072019
XBRL document in respect Consolidated financial statement-20072019
Form AOC-4(XBRL)-20072019_signed
Form DIR-12-15072019_signed
Notice of resignation;-15072019
Optional Attachment-(1)-15072019
Evidence of cessation;-15072019
Form MGT-14-04072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190704
Optional Attachment-(1)-03072019
Optional Attachment-(3)-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(4)-03072019
Optional Attachment-(2)-03072019
Form MGT-14-21062019_signed
Form DIR-12-21062019_signed
Form AOC-4(XBRL)-21062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019