Company Information

CIN
Status
Date of Incorporation
23 June 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Sathyendra Appaji
Madhu Sathyendra Appaji
Director/Designated Partner
over 1 year ago
Hartono Atmadja
Hartono Atmadja
Director/Designated Partner
almost 2 years ago
Hardianto Atmadja
Hardianto Atmadja
Director/Designated Partner
about 13 years ago

Past Directors

Venkatesh Prasad Rajaram Metha
Venkatesh Prasad Rajaram Metha
Additional Director
about 2 years ago
Anand Balram Nichani
Anand Balram Nichani
Additional Director
about 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

Registered Trademarks

Logo Garuda Polyflex Foods Private Limited

[Class : 30] Crackers; Wafers; Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.

Khao Khilao Paglajao Garuda Polyflex Foods

[Class : 30] Manufacturing Of Pastries And Other Confectionery Items Such As Biscuits,Wafers.

Gone Mad With Device Garuda Polyflex Foods

[Class : 38] Audio, Video And Multimedia Broadcasting Via Internet And Other Communication Networks, Cable Television Broadcasting, Broadcasting Of Programmes By Television, Webcasting Services Including Providing Video On Demand And Live Audio Visual Content And Transmission Of Music, Audio And Video.
View +11 more Brands for Garuda Polyflex Foods Private Limited.

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
Copy of Board or Shareholders? resolution-07052020
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
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 MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-14112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form PAS-3-04102019_signed
Copy of Board or Shareholders? resolution-04102019
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.-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019