Company Information
CIN
Status
Date of Incorporation
22 February 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Indigenous Sugar Cane, Sugar Beet, Palm Juice Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
351,745,400
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhu Ramachandra Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyanka Ashit Mallick
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijendra Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Ratanlal Ranka
Cfo
almost 2 years ago
almost 2 years ago
Deepak Madhav Manerikar
Company Secretary
almost 6 years ago
almost 6 years ago
Past Directors
Bharat Vallabhdas Mehta
Additional Director
over 6 years ago
over 6 years ago
Sidram Meleppa Kaluti
Additional Director
almost 10 years ago
almost 10 years ago
Krishna Kumar Kumbhat
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Shripad Rajaram Nerlikar
Whole Time Director
over 12 years ago
over 12 years ago
Prashant Fakeeragouda Goudar
Director
almost 16 years ago
almost 16 years ago
Abhay Prabhakar Deshpande
Director
over 16 years ago
over 16 years ago
Kalidevapura Puttaiah Surendranath
Director
over 19 years ago
over 19 years ago
Lakshmanarao Ramappa Jarakiholi
Director
over 24 years ago
over 24 years ago
Shankar Abaji Povade
Director
almost 25 years ago
almost 25 years ago
Lakkanna Laxman Jarkiholi
Director
almost 25 years ago
almost 25 years ago
Vasant Viragond Patil
Director
almost 25 years ago
almost 25 years ago
Ramesh Jarkiholi
Managing Director
almost 25 years ago
almost 25 years ago
Charges
27 September 2013
Indian Renewable Energy Development Agency Limited
65 Crore
24 January 2012
The Ratnakar Bank Limited
20 Crore
24 January 2012
Rbl Bank Limited
26 Crore
17 January 2018
The Belagavi District Central Co-operative Bank Limited
25 Crore
28 November 2017
The Belagavi District Central Co-operative Bank Limited
25 Crore
08 December 2004
Ireda Ltd
25 Crore
16 December 2005
Canara Bank
15 Crore
29 December 2006
Union Bank Of India
2 Crore
28 November 2017
Others
0
24 January 2012
Others
0
24 January 2012
The Ratnakar Bank Limited
0
16 December 2005
Canara Bank
0
27 September 2013
Indian Renewable Energy Development Agency Limited
0
17 January 2018
Others
0
08 December 2004
Ireda Ltd
0
29 December 2006
Union Bank Of India
0
28 November 2017
Others
0
24 January 2012
Others
0
24 January 2012
The Ratnakar Bank Limited
0
16 December 2005
Canara Bank
0
27 September 2013
Indian Renewable Energy Development Agency Limited
0
17 January 2018
Others
0
08 December 2004
Ireda Ltd
0
29 December 2006
Union Bank Of India
0
Documents
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-19122020
Form AOC-4(XBRL)-19122020_signed
Form PAS-6-17092020_signed
Form DPT-3-29082020-signed
Form DPT-3-18052020-signed
Form MR-1-05032020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05032020
Copy of shareholders resolution-05032020
Copy of board resolution-05032020
Optional Attachment-(1)-05032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-17112019_signed
Form MSME FORM I-31102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DIR-12-18102019_signed
Form DPT-3-01072019