Company Information
CIN
Status
Date of Incorporation
30 June 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumi Ajit Thandassery
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Shrikrishna Upadhyay
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
15 April 2019
Siemens Financial Services Private Limited
63 Lak
28 June 2017
City Union Bank Limited
12 Crore
19 August 2016
Siemens Financial Services Private Limited
47 Lak
23 January 2012
State Bank Of India
6 Crore
02 July 2020
City Union Bank Limited
1 Crore
21 March 2020
City Union Bank Limited
50 Lak
31 January 2020
City Union Bank Limited
40 Lak
27 November 2021
City Union Bank Limited
89 Lak
27 November 2021
City Union Bank Limited
50 Lak
28 June 2017
City Union Bank Limited
0
27 November 2021
City Union Bank Limited
0
27 November 2021
City Union Bank Limited
0
02 July 2020
City Union Bank Limited
0
23 January 2012
State Bank Of India
0
31 January 2020
City Union Bank Limited
0
15 April 2019
Others
0
21 March 2020
City Union Bank Limited
0
19 August 2016
Others
0
28 June 2017
City Union Bank Limited
0
27 November 2021
City Union Bank Limited
0
27 November 2021
City Union Bank Limited
0
02 July 2020
City Union Bank Limited
0
23 January 2012
State Bank Of India
0
31 January 2020
City Union Bank Limited
0
15 April 2019
Others
0
21 March 2020
City Union Bank Limited
0
19 August 2016
Others
0
Documents
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-15092020
Copy of resolution passed by the company-15092020
Optional Attachment-(1)-02082020
Instrument(s) of creation or modification of charge;-02082020
Form CHG-1-02082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200802
Instrument(s) of creation or modification of charge;-30052020
Form CHG-1-30052020_signed
Optional Attachment-(1)-30052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200530
Form DPT-3-11052020-signed
Optional Attachment-(1)-09032020
Form CHG-1-09032020_signed
Instrument(s) of creation or modification of charge;-09032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28112019-signed
Optional Attachment-(1)-18072019
Instrument(s) of creation or modification of charge;-18072019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190718
CERTIFICATE OF REGISTRATION OF CHARGE-20190517