Company Information

CIN
Status
Date of Incorporation
01 September 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Oilseeds, Peanuts and Soya Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
18,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Parameshwar Nayak
Vivek Parameshwar Nayak
Director/Designated Partner
almost 2 years ago
Georges Jan Marie Olbrechts
Georges Jan Marie Olbrechts
Director/Designated Partner
almost 2 years ago
Tanuka Satyapriya Mazumdar
Tanuka Satyapriya Mazumdar
Director/Designated Partner
over 19 years ago

Registered Trademarks

Ken Agritech

[Class : 29] Processed And Canned Cherry Tomato, Bread Butter Chips, Pineapple Chunks, Fruit Punch, Pickled Gherkins, Mango Chunks, Sliced Jalapenos, Sandwich Stacker, Fruit Salads, Jams, Fruit Juices, Processed Vegetables And Fruits, Meat, Fish, Poultry, Dry Fruits, Preserved Fruits, Pickled Cucumber, Pickled Gherkins Cucumber

Ken Ken Agritech

[Class : 31] Fresh Vegetables And Fruits, Including But Not Limited To: Gherkins, Tomato, Beetroot, Sweet Corns, Cherry, Chik Peas, Apples, Oranges, Cucumbers, Grapes,Lemons, Mushrooms, Olives,Onions, Peanuts, Potatoes

Charges

30 Crore
31 October 2009
State Bank Of India
30 Crore
18 June 2001
Icici Bank Ltd.
3 Crore
14 November 2003
Icici Bank Ltd.
4 Crore
15 September 1998
Bank Of Maharashtra
2 Crore
23 February 2007
Icici Bank Limited
6 Crore
13 March 2009
3i Infotech Trusteeship Services Limited
50 Lak
22 November 2008
3i Infotech Trusteeship Services Limited
10 Crore
31 October 2009
State Bank Of India
0
22 November 2008
3i Infotech Trusteeship Services Limited
0
13 March 2009
3i Infotech Trusteeship Services Limited
0
18 June 2001
Icici Bank Ltd.
0
15 September 1998
Bank Of Maharashtra
0
14 November 2003
Icici Bank Ltd.
0
23 February 2007
Icici Bank Limited
0
31 October 2009
State Bank Of India
0
22 November 2008
3i Infotech Trusteeship Services Limited
0
13 March 2009
3i Infotech Trusteeship Services Limited
0
18 June 2001
Icici Bank Ltd.
0
15 September 1998
Bank Of Maharashtra
0
14 November 2003
Icici Bank Ltd.
0
23 February 2007
Icici Bank Limited
0
31 October 2009
State Bank Of India
0
22 November 2008
3i Infotech Trusteeship Services Limited
0
13 March 2009
3i Infotech Trusteeship Services Limited
0
18 June 2001
Icici Bank Ltd.
0
15 September 1998
Bank Of Maharashtra
0
14 November 2003
Icici Bank Ltd.
0
23 February 2007
Icici Bank Limited
0
31 October 2009
State Bank Of India
0
22 November 2008
3i Infotech Trusteeship Services Limited
0
13 March 2009
3i Infotech Trusteeship Services Limited
0
18 June 2001
Icici Bank Ltd.
0
15 September 1998
Bank Of Maharashtra
0
14 November 2003
Icici Bank Ltd.
0
23 February 2007
Icici Bank Limited
0
31 October 2009
State Bank Of India
0
22 November 2008
3i Infotech Trusteeship Services Limited
0
13 March 2009
3i Infotech Trusteeship Services Limited
0
18 June 2001
Icici Bank Ltd.
0
15 September 1998
Bank Of Maharashtra
0
14 November 2003
Icici Bank Ltd.
0
23 February 2007
Icici Bank Limited
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form AOC-4-23122020_signed
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-05052020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019