Company Information

CIN
Status
Date of Incorporation
06 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
351,367,000
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetanjali Satish Bansode
Geetanjali Satish Bansode
Director/Designated Partner
over 1 year ago

Past Directors

Ankit Kalria
Ankit Kalria
Company Secretary
over 5 years ago
Koichi Matsuki .
Koichi Matsuki .
Director
over 6 years ago
Paolo Gemma
Paolo Gemma
Managing Director
over 6 years ago
Tomohiro Noguchi
Tomohiro Noguchi
Additional Director
about 9 years ago
Satish Sitaram Bansode
Satish Sitaram Bansode
Director
almost 15 years ago
Sudhir Madhav Prabhu
Sudhir Madhav Prabhu
Director
almost 15 years ago

Charges

5 Crore
02 November 2011
State Bank Of India
5 Crore
02 November 2011
State Bank Of India
5 Crore
02 November 2011
State Bank Of India
0
02 November 2011
State Bank Of India
0
02 November 2011
State Bank Of India
0
02 November 2011
State Bank Of India
0
02 November 2011
State Bank Of India
0
02 November 2011
State Bank Of India
0

Documents

Form DIR-11-04122020_signed
Proof of dispatch-03122020
Notice of resignation filed with the company-03122020
Acknowledgement received from company-03122020
Form DIR-12-13112020_signed
Evidence of cessation;-12112020
Notice of resignation;-12112020
Declaration by first director-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form AOC-4(XBRL)-10102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Optional Attachment-(1)-06122019
Evidence of cessation;-06122019
Form DIR-12-06122019_signed
Notice of resignation;-06122019
Form MGT-7-06122019_signed
Copy of MGT-8-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019