Company Information
CIN
Status
Date of Incorporation
04 June 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,500,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinod Kumar Sarvade
Director/Designated Partner
over 6 years ago
over 6 years ago
Prashanth Suryanarayana Tumbalamgooty
Managing Director
almost 10 years ago
almost 10 years ago
Past Directors
Gududuru Konemane Parvathamma
Director
almost 7 years ago
almost 7 years ago
Gududuru Konemane Jaya Prakash Reddy
Director
almost 7 years ago
almost 7 years ago
Tumbalam Gooty Laxmi Ramya Prashanth
Director
over 8 years ago
over 8 years ago
Manikya Anand Kumar
Additional Director
almost 10 years ago
almost 10 years ago
Neeli Rama Krishna
Director
over 10 years ago
over 10 years ago
Tumbalam Gooty Prashanth
Director
almost 12 years ago
almost 12 years ago
Charges
30 July 2009
Andhra Bank
8 Crore
12 March 2001
Karnataka State Financial Corporation
1 Crore
30 July 2009
Others
0
12 March 2001
Karnataka State Financial Corporation
0
30 July 2009
Others
0
12 March 2001
Karnataka State Financial Corporation
0
30 July 2009
Others
0
12 March 2001
Karnataka State Financial Corporation
0
Documents
Form ADT-1-11062019_signed
Copy of written consent given by auditor-08062019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-03082018
Form DIR-12-03082018_signed
Evidence of cessation;-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Declaration by first director-03082018
Notice of resignation;-03082018
Notice of resignation;-20052018
Form DIR-12-20052018_signed
Evidence of cessation;-20052018
Optional Attachment-(1)-20052018
Optional Attachment-(4)-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(3)-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Optional Attachment-(5)-04042018
Form DIR-12-04042018_signed
Instrument(s) of creation or modification of charge;-30012017
Form CHG-1-30012017_signed
Optional Attachment-(1)-30012017
Optional Attachment-(2)-30012017