Company Information

CIN
Status
Date of Incorporation
07 May 1983
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bopanna Karumbaiah
Bopanna Karumbaiah
Director
over 1 year ago
Jessica Karumbiah
Jessica Karumbiah
Director/Designated Partner
almost 2 years ago

Past Directors

Daisy Karumbiah Madanda
Daisy Karumbiah Madanda
Managing Director
over 27 years ago

Charges

43 Lak
23 February 1989
Canara Bank
13 Lak
22 September 1988
Canara Bank
20 Lak
25 November 1986
Canara Bank
10 Lak
25 November 1986
Canara Bank
0
22 September 1988
Canara Bank
0
23 February 1989
Canara Bank
0
25 November 1986
Canara Bank
0
22 September 1988
Canara Bank
0
23 February 1989
Canara Bank
0

Documents

Form DPT-3-22112019-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form e-CODS-26032018_signed
Form ADT-1-22032018_signed
Copy of resolution passed by the company-22032018
Copy of the intimation sent by company-22032018
Copy of written consent given by auditor-22032018
Form 23AC-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form 20B-22032018_signed
Annual return as per schedule V of the Companies Act,1956-21032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Optional Attachment-(1)-21032018
Form 66-21032018_signed