Company Information
CIN
Status
Date of Incorporation
15 December 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahat Maved Zamani
Director/Designated Partner
over 7 years ago
over 7 years ago
Syed Tanzil Aga
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Shahida Aga Mateen
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Syed Tanzeem Aga
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Syed Aga Mateen
Director/Designated Partner
about 41 years ago
about 41 years ago
Registered Trademarks
[Class : 29] Edible Oils, Milk And Milk Products, Jams, Jellies, Pickles, Meat, Fish And Its Products, Dried And Cooked Fruits And Vegetables And Cashew Nuts.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 January 2010
Oriental Bank Of Commerce
10 Lak
16 August 2004
The Jammu And Kashmir Bank Limited
95 Crore
29 September 2001
The Jammu And Kashmir Ltd.
9 Crore
17 May 2001
Union Bank Of India
4 Crore
03 November 1987
State Bank Of India
25 Lak
03 June 1986
Government Of Karnataka
2 Lak
04 December 1986
The Karnataka State Financial Corporation
3 Lak
04 May 1987
The Karnataka State Financial Corporation
3 Lak
10 January 1986
The Karnataka State Financial Corporation
17 Lak
22 September 2020
Others
0
12 January 2010
Oriental Bank Of Commerce
0
16 August 2004
The Jammu And Kashmir Bank Limited
0
10 January 1986
The Karnataka State Financial Corporation
0
03 November 1987
State Bank Of India
0
03 June 1986
Government Of Karnataka
0
04 May 1987
The Karnataka State Financial Corporation
0
29 September 2001
The Jammu And Kashmir Ltd.
0
04 December 1986
The Karnataka State Financial Corporation
0
17 May 2001
Union Bank Of India
0
22 September 2020
Others
0
12 January 2010
Oriental Bank Of Commerce
0
16 August 2004
The Jammu And Kashmir Bank Limited
0
10 January 1986
The Karnataka State Financial Corporation
0
03 November 1987
State Bank Of India
0
03 June 1986
Government Of Karnataka
0
04 May 1987
The Karnataka State Financial Corporation
0
29 September 2001
The Jammu And Kashmir Ltd.
0
04 December 1986
The Karnataka State Financial Corporation
0
17 May 2001
Union Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form DPT-3-16112020-signed
Form ADT-1-23092020_signed
Form MGT-7-23092020_signed
Form AOC-4(XBRL)-23092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
List of share holders, debenture holders;-22092020
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form MGT-14-01022018-signed
Form PAS-3-19012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012018
Copy of Board or Shareholders? resolution-18012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Form DIR-12-13012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Letter of appointment;-11012018
Declaration by first director-11012018