Company Information

CIN
Status
Date of Incorporation
19 September 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Bari
Pawan Kumar Bari
Director/Designated Partner
over 1 year ago
Sushil Khemka
Sushil Khemka
Director/Designated Partner
over 1 year ago
Juhi Kejriwal
Juhi Kejriwal
Wholetime Director
almost 17 years ago

Past Directors

Lavanya Khemka
Lavanya Khemka
Additional Director
about 4 years ago
Chanda Devi Khemka
Chanda Devi Khemka
Director
over 14 years ago

Charges

4 Crore
02 September 2010
State Bank Of Mysore
1 Crore
17 July 2010
State Bank Of Mysore
3 Crore
20 October 2001
Sate Bank Of India
40 Lak
20 October 2001
State Bank Of India
50 Lak
08 October 1994
State Bank Of Mysore
10 Lak
22 May 1996
Tumkur Grain Mercahnts Co-operative Bank Ltd
50 Lak
22 May 1996
Tumkur Grain Mercahnts Co-operative Bank Ltd
0
02 September 2010
State Bank Of Mysore
0
20 October 2001
State Bank Of India
0
20 October 2001
Sate Bank Of India
0
17 July 2010
State Bank Of Mysore
0
08 October 1994
State Bank Of Mysore
0
22 May 1996
Tumkur Grain Mercahnts Co-operative Bank Ltd
0
02 September 2010
State Bank Of Mysore
0
20 October 2001
State Bank Of India
0
20 October 2001
Sate Bank Of India
0
17 July 2010
State Bank Of Mysore
0
08 October 1994
State Bank Of Mysore
0
22 May 1996
Tumkur Grain Mercahnts Co-operative Bank Ltd
0
02 September 2010
State Bank Of Mysore
0
20 October 2001
State Bank Of India
0
20 October 2001
Sate Bank Of India
0
17 July 2010
State Bank Of Mysore
0
08 October 1994
State Bank Of Mysore
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Declaration by first director-15102020
Supplementary or Test audit report under section 143-23122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122016
Form AOC - 4 CFS-23122016
Form ADT-1-22122016_signed
Optional Attachment-(1)-22122016
Statement of Subsidiaries as per section 129 - Form AOC-1-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Copy of the intimation sent by company-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed