Company Information
CIN
Status
Date of Incorporation
04 December 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Salem Rangasamy Kumar
Director
almost 2 years ago
almost 2 years ago
Sekar Gautam Arun
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sekar Pradeep
Additional Director
about 16 years ago
about 16 years ago
Subramanian Govindaswamy
Director
about 30 years ago
about 30 years ago
Nagarajan Palaniappan
Director
about 31 years ago
about 31 years ago
Sekar Rangaswamy
Director
about 32 years ago
about 32 years ago
Charges
10 January 2009
Bank Of India
1 Crore
12 August 2020
Bank Of India
19 Lak
04 December 2019
Bank Of India
1 Crore
31 January 2023
Others
0
04 December 2019
Others
0
12 August 2020
Others
0
10 January 2009
Bank Of India
0
31 January 2023
Others
0
04 December 2019
Others
0
12 August 2020
Others
0
10 January 2009
Bank Of India
0
31 January 2023
Others
0
04 December 2019
Others
0
12 August 2020
Others
0
10 January 2009
Bank Of India
0
Documents
Form MGT-14-01012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210101
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Altered articles of association-23122020
Altered memorandum of association-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-16122020-signed
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-01062020-signed
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
Optional Attachment-(1)-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Instrument(s) of creation or modification of charge;-31122019
Form CHG-1-31122019_signed
Optional Attachment-(1)-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30082019