Company Information
CIN
Status
Date of Incorporation
19 February 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Meat, Fish and Poultry Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sukakumar Puvi Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagadeesan Guhappriya
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Shanmugam Sivakumar
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink Temporary Accommodation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Chilled Meat, Frozen And Marinated Meat
Charges
03 June 2019
Hdfc Bank Limited
23 Lak
05 October 2018
Hdfc Bank Limited
24 Lak
20 September 2018
Hdfc Bank Limited
46 Lak
14 August 2018
Hdfc Bank Limited
1 Crore
19 March 2018
Icici Bank Limited
1 Crore
08 January 2016
Hdfc Bank Limited
8 Lak
11 September 2012
Hdfc Bank Limited
23 Crore
28 July 2012
Hdfc Bank Limited
20 Crore
26 July 2011
Canara Bank
2 Crore
19 September 2011
Canara Bank
13 Lak
11 January 2012
Canara Bank
13 Lak
06 December 2010
Canara Bank
15 Lak
03 February 2021
The Karnataka Bank Limited
5 Crore
07 July 2020
The Karnataka Bank Limited
1 Crore
01 January 2020
The Karnataka Bank Limited
28 Crore
24 April 2020
The Karnataka Bank Limited
2 Crore
21 January 2022
Karnataka Bank Ltd.
2 Crore
21 January 2022
Karnataka Bank Ltd.
0
05 October 2018
Hdfc Bank Limited
0
20 September 2018
Hdfc Bank Limited
0
08 January 2016
Others
0
03 June 2019
Hdfc Bank Limited
0
01 January 2020
Others
0
24 April 2020
Others
0
07 July 2020
Others
0
19 March 2018
Others
0
14 August 2018
Hdfc Bank Limited
0
11 September 2012
Hdfc Bank Limited
0
06 December 2010
Canara Bank
0
26 July 2011
Canara Bank
0
19 September 2011
Canara Bank
0
11 January 2012
Canara Bank
0
28 July 2012
Hdfc Bank Limited
0
03 February 2021
Others
0
21 January 2022
Karnataka Bank Ltd.
0
05 October 2018
Hdfc Bank Limited
0
20 September 2018
Hdfc Bank Limited
0
08 January 2016
Others
0
03 June 2019
Hdfc Bank Limited
0
01 January 2020
Others
0
24 April 2020
Others
0
07 July 2020
Others
0
19 March 2018
Others
0
14 August 2018
Hdfc Bank Limited
0
11 September 2012
Hdfc Bank Limited
0
06 December 2010
Canara Bank
0
26 July 2011
Canara Bank
0
19 September 2011
Canara Bank
0
11 January 2012
Canara Bank
0
28 July 2012
Hdfc Bank Limited
0
03 February 2021
Others
0
21 January 2022
Karnataka Bank Ltd.
0
05 October 2018
Hdfc Bank Limited
0
20 September 2018
Hdfc Bank Limited
0
08 January 2016
Others
0
03 June 2019
Hdfc Bank Limited
0
01 January 2020
Others
0
24 April 2020
Others
0
07 July 2020
Others
0
19 March 2018
Others
0
14 August 2018
Hdfc Bank Limited
0
11 September 2012
Hdfc Bank Limited
0
06 December 2010
Canara Bank
0
26 July 2011
Canara Bank
0
19 September 2011
Canara Bank
0
11 January 2012
Canara Bank
0
28 July 2012
Hdfc Bank Limited
0
03 February 2021
Others
0
Documents
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form DPT-3-18052020-signed
Form CHG-1-09052020_signed
Instrument(s) of creation or modification of charge;-09052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200509
Form MGT-14-30042020_signed
Altered memorandum of association-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form PAS-3-16022020_signed
Copy of Board or Shareholders? resolution-14022020
Optional Attachment-(1)-14022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022020
Form MGT-14-11022020_signed
Altered memorandum of association-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered articles of association-10022020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form SH-7-14012020-signed
Form DPT-3-08012020-signed
Altered memorandum of assciation;-07012020
Altered articles of association;-07012020