Company Information

CIN
Status
Date of Incorporation
16 December 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,971,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Azaan Feroz
Mohammed Azaan Feroz
Director/Designated Partner
over 1 year ago

Past Directors

Murali Ananthasivan
Murali Ananthasivan
Additional Director
almost 3 years ago
Naseema Sattar
Naseema Sattar
Director
about 20 years ago
Feroz Sattar Sait
Feroz Sattar Sait
Director
about 33 years ago

Charges

10 Lak
24 November 2003
Canara Bank
10 Lak
28 November 1992
Karnataka State Financial Corporation
24 Lak
17 August 2007
Canara Bank
19 Lak
01 October 2009
Canara Bank
19 Lak
21 November 2007
Canara Bank
3 Lak
01 October 2009
Canara Bank
0
24 November 2003
Canara Bank
0
21 November 2007
Canara Bank
0
17 August 2007
Canara Bank
0
28 November 1992
Karnataka State Financial Corporation
0
01 October 2009
Canara Bank
0
24 November 2003
Canara Bank
0
21 November 2007
Canara Bank
0
17 August 2007
Canara Bank
0
28 November 1992
Karnataka State Financial Corporation
0

Documents

Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form DPT-3-29082020-signed
Form DPT-3-17042020-signed
Form DPT-3-14012020-signed
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
List of share holders, debenture holders;-05062018
Optional Attachment-(1)-05062018
Form MGT-7-05062018_signed
Form AOC-4-04062018_signed
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Notice of resignation filed with the company-26032018
Proof of dispatch-26032018
Acknowledgement received from company-26032018
Form DIR-11-26032018_signed
Notice of resignation;-06022018
Evidence of cessation;-06022018