Company Information
CIN
Status
Date of Incorporation
24 November 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Rubber Trees, Latex Harvesting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratibha Babulal Agrawal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Narendrakumar Kaushal Pandey
Alternate Director
over 14 years ago
over 14 years ago
Satya Bhama Pandey
Additional Director
over 16 years ago
over 16 years ago
Babulal Agrawal
Director
over 26 years ago
over 26 years ago
Charges
16 September 2003
State Bank Of India
15 Lak
16 September 2003
State Bank Of India
15 Lak
16 September 2003
State Bank Of India
1 Crore
07 February 2001
Karnataka State Financial Corporation
11 Lak
16 September 2003
State Bank Of India
0
16 September 2003
State Bank Of India
0
07 February 2001
Karnataka State Financial Corporation
0
16 September 2003
State Bank Of India
0
16 September 2003
State Bank Of India
0
16 September 2003
State Bank Of India
0
07 February 2001
Karnataka State Financial Corporation
0
16 September 2003
State Bank Of India
0
Documents
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form DPT-3-26122020_signed
Form DPT-3-28102020-signed
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form ADT-1-21092020_signed
Optional Attachment-(1)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Directors report as per section 134(3)-21092020
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
FormSchV-211114 for the FY ending on-310314.OCT