Company Information
CIN
Status
Date of Incorporation
14 July 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,391,900
Authorised Capital
25,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhlu Ramaswamy Pruthviraj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Bhojappa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Makonahally Huchegowda Pavan
Director/Designated Partner
about 4 years ago
about 4 years ago
Ramesh Bomme Gowda
Director
over 16 years ago
over 16 years ago
Malavika Siddhartha Hegde
Director
about 24 years ago
about 24 years ago
Veerappa Hegde Gangaiah Hegde Siddhartha
Director
about 24 years ago
about 24 years ago
Past Directors
Venkatesh Makonahalli
Additional Director
about 10 years ago
about 10 years ago
Nithyanand Coimbatore Krishnan
Director
about 16 years ago
about 16 years ago
Kammargodu Ramachandregowda Sukumar
Director
about 16 years ago
about 16 years ago
Charges
25 August 2016
Cooperative Rabobank U.a.
236 Crore
26 May 2015
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
24 May 2012
Rbl Bank Limited
82 Crore
04 March 2009
Yes Bank Limited
6 Crore
05 March 2009
Axis Bank Limited
60 Lak
15 October 2008
Andhra Bank
6 Crore
15 November 2011
Andhra Bank
2 Crore
21 November 2008
Andhra Bank
25 Crore
21 November 2008
Andhra Bank
5 Crore
18 February 2011
Andhra Bank
8 Crore
05 March 2003
Vijaya Bank
13 Crore
25 August 2016
Others
0
05 March 2009
Axis Bank Limited
0
26 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 2008
Andhra Bank
0
21 November 2008
Andhra Bank
0
04 March 2009
Yes Bank Limited
0
05 March 2003
Vijaya Bank
0
18 February 2011
Andhra Bank
0
15 November 2011
Andhra Bank
0
24 May 2012
Rbl Bank Limited
0
15 October 2008
Andhra Bank
0
25 August 2016
Others
0
05 March 2009
Axis Bank Limited
0
26 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 2008
Andhra Bank
0
21 November 2008
Andhra Bank
0
04 March 2009
Yes Bank Limited
0
05 March 2003
Vijaya Bank
0
18 February 2011
Andhra Bank
0
15 November 2011
Andhra Bank
0
24 May 2012
Rbl Bank Limited
0
15 October 2008
Andhra Bank
0
25 August 2016
Others
0
05 March 2009
Axis Bank Limited
0
26 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 2008
Andhra Bank
0
21 November 2008
Andhra Bank
0
04 March 2009
Yes Bank Limited
0
05 March 2003
Vijaya Bank
0
18 February 2011
Andhra Bank
0
15 November 2011
Andhra Bank
0
24 May 2012
Rbl Bank Limited
0
15 October 2008
Andhra Bank
0
Documents
Form DPT-3-04012021_signed
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Notice of resignation;-19102020
Interest in other entities;-19102020
Evidence of cessation;-19102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DPT-3-25042020-signed
Copy of MGT-8-20022020
List of share holders, debenture holders;-20022020
Optional Attachment-(1)-20022020
Form MGT-7-20022020_signed
Form AOC-4(XBRL)-19022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022020
Form DPT-3-18012020-signed
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form MGT-7-13012019_signed
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-18122018_signed