Company Information
CIN
Status
Date of Incorporation
23 February 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,500,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Bagmane Ranganath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chidambaram Satish Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Makonahally Huchegowda Pavan
Director/Designated Partner
about 4 years ago
about 4 years ago
Nithin Bagamane
Director
almost 21 years ago
almost 21 years ago
Past Directors
Nithyanand Coimbatore Krishnan
Director
almost 16 years ago
almost 16 years ago
Kammargodu Ramachandregowda Sukumar
Director
almost 16 years ago
almost 16 years ago
Venu Amara Madhav
Director
almost 21 years ago
almost 21 years ago
Charges
25 August 2014
Rbl Bank Limited
100 Crore
15 November 2011
Andhra Bank
4 Lak
22 June 2013
Indusind Bank Limited
36 Crore
10 February 2011
Andhra Bank
4 Crore
15 March 2004
Andhra Bank
2 Crore
15 March 2004
Andhra Bank
0
15 November 2011
Andhra Bank
0
25 August 2014
Others
0
10 February 2011
Andhra Bank
0
22 June 2013
Indusind Bank Limited
0
15 March 2004
Andhra Bank
0
15 November 2011
Andhra Bank
0
25 August 2014
Others
0
10 February 2011
Andhra Bank
0
22 June 2013
Indusind Bank Limited
0
15 March 2004
Andhra Bank
0
15 November 2011
Andhra Bank
0
25 August 2014
Others
0
10 February 2011
Andhra Bank
0
22 June 2013
Indusind Bank Limited
0
Documents
Form DPT-3-30122020
Evidence of cessation;-19102020
Notice of resignation;-19102020
Optional Attachment-(1)-19102020
Interest in other entities;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Form DPT-3-28052020-signed
Form DPT-3-18012020-signed
Optional Attachment-(1)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
Auditor?s certificate-15072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Instrument(s) of creation or modification of charge;-07032018
Form CHG-1-07032018_signed
Optional Attachment-(1)-07032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307