Company Information

CIN
U15400KA2011PTC059287
Status
Date of Incorporation
23 June 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
380,024,720
Authorised Capital
500,000,000

Directors

Madhu Sathyendra Appaji
Madhu Sathyendra Appaji
Director/Designated Partner
for over 1 year
Hartono Atmadja
Hartono Atmadja
Director/Designated Partner
for over 1 year
Hardianto Atmadja
Hardianto Atmadja
Director/Designated Partner
for about 13 years

Past Directors

Venkatesh Prasad Rajaram Metha
Venkatesh Prasad Rajaram Metha
Additional Director
almost 2 years ago
Anand Balram Nichani
Anand Balram Nichani
Additional Director
almost 10 years ago
. Budiman
. Budiman
Director
over 10 years ago
Gopalakrishnan Krishanaswami Panamalai
Gopalakrishnan Krishanaswami Panamalai
Managing Director
almost 11 years ago
Nichani Udhavdas Balram
Nichani Udhavdas Balram
Director
over 13 years ago

Charges

0
07 January 2013
United Overseas Bank Limited
3 Crore
01 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
07 January 2013
United Overseas Bank Limited
0
01 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
07 January 2013
United Overseas Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-23062020_signed
Form PAS-3-07052020_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.-07052020
Copy of Board or Shareholders? resolution-07052020
Form DPT-3-19022020-signed
Form PAS-3-14022020_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.-14022020
Copy of Board or Shareholders? resolution-14022020
Form ADT-1-17112019_signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-14112019-signed
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019

Frequently Asked Questions

What is the date of Garuda polyflex foods private limited incorporation?

Incorporation date of the company is 23 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Garuda polyflex foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand balram nichani
  • Hardianto atmadja
  • Hartono atmadja
  • Gopalakrishnan krishanaswami panamalai
  • . budiman
  • Nichani udhavdas balram
  • Venkatesh prasad rajaram metha
  • Madhu sathyendra appaji