Company Information

CIN
Status
Date of Incorporation
06 December 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ziaulla Sheriff
Ziaulla Sheriff
Director/Designated Partner
about 1 year ago
Salima Sheriff
Salima Sheriff
Director/Designated Partner
about 13 years ago

Past Directors

Indavara Kavitha Venkatesh
Indavara Kavitha Venkatesh
Director
over 26 years ago
Indavara Nirvane Venkatesh Gowda
Indavara Nirvane Venkatesh Gowda
Director
over 26 years ago

Charges

0
08 August 2014
Yes Bank Limited
11 Crore
08 August 2014
Yes Bank Limited
0
08 August 2014
Yes Bank Limited
0
08 August 2014
Yes Bank Limited
0
08 August 2014
Yes Bank Limited
0
08 August 2014
Yes Bank Limited
0

Documents

Form DPT-3-10042020-signed
Optional Attachment-(1)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form DPT-3-19112019-signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(2)-03112018
Letter of the charge holder stating that the amount has been satisfied-26102018
Form CHG-4-26102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181026
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017