Company Information

CIN
Status
Date of Incorporation
10 July 1990
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
345,694,630
Authorised Capital
390,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatasamy Saravanan
Venkatasamy Saravanan
Director/Designated Partner
about 1 year ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 1 year ago
Akshathula Vishwanathaiah Ramamoorthy
Akshathula Vishwanathaiah Ramamoorthy
Director/Designated Partner
over 1 year ago
Ettore Milano
Ettore Milano
Director/Designated Partner
over 1 year ago
Luca Giorgetti
Luca Giorgetti
Director/Designated Partner
over 1 year ago
Vijai Babu Madhavan
Vijai Babu Madhavan
Director/Designated Partner
almost 2 years ago

Past Directors

Biagio Luigi Della Beffa
Biagio Luigi Della Beffa
Director
almost 15 years ago
Nyamati Settra Shivananda
Nyamati Settra Shivananda
Company Secretary
over 21 years ago
Cheruparambil Babu Nair Karunakaran
Cheruparambil Babu Nair Karunakaran
Alternate Director
over 21 years ago
Giuliano Micheletti
Giuliano Micheletti
Managing Director
almost 30 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Declaration by first director-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(5)-18122020
Form DIR-12-18122020_signed
Optional Attachment-(4)-18122020
Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Form MGT-14-11062020_signed
Optional Attachment-(2)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(1)-10062020
Form MGT-14-04062020_signed
Optional Attachment-(1)-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Form DPT-3-28012020-signed
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form MGT-7-27112019_signed
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-11112019-signed