Company Information

CIN
Status
Date of Incorporation
12 November 1973
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrikanth Pai Kasturi
Shrikanth Pai Kasturi
Director/Designated Partner
over 1 year ago
Sulatha Shrikanth Pai
Sulatha Shrikanth Pai
Director/Designated Partner
almost 2 years ago
Sumana Shrikanth Pai
Sumana Shrikanth Pai
Director/Designated Partner
over 4 years ago

Past Directors

Kasturi Damodar Pai
Kasturi Damodar Pai
Director
over 16 years ago
Kasturi Umesh Pai
Kasturi Umesh Pai
Managing Director
almost 51 years ago

Registered Trademarks

Kodial Kanara Multi Products

[Class : 30] Reserved, Dried, Frozen And Cooked Fruits And Vegetables; Fruit Or Vegetable Based Snack Foods; Fruit Chips, Vegetable Chips,Banana Chips, Jackfruit Chips, Banana Chips, Tapioca Chips; Potato Based Snacks; Frozen Potato Fries; Dry Jackfruit; Processed Vegetables; Dehydrated Vegetables; Dried Pulses, Processed Pulses; Processed Nuts, Roasted Nuts, Spiced Nuts, Nu...

Charges

1 Crore
14 July 2021
Canara Bank
83 Lak
09 July 2021
Canara Bank
8 Lak
19 February 2021
Canara Bank
14 Lak
14 July 2021
Canara Bank
0
19 February 2021
Canara Bank
0
09 July 2021
Canara Bank
0
14 July 2021
Canara Bank
0
19 February 2021
Canara Bank
0
09 July 2021
Canara Bank
0

Documents

Form DIR-12-17022021_signed
Form MGT-14-10102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form DPT-3-08072020-signed
Optional Attachment-(1)-22062020
Auditor?s certificate-22062020
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Optional Attachment-(1)-04032020
Optional Attachment-(3)-04032020
Altered memorandum of association-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(4)-04032020
Optional Attachment-(1)-04032020
Notice of resignation filed with the company-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Acknowledgement received from company-04032020
Proof of dispatch-04032020