Company Information

CIN
U15412KA1976PTC002932
Status
Date of Incorporation
02 January 1976
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,192,000
Authorised Capital
22,500,000

Directors

Sandyagappa Chinnaraj
Sandyagappa Chinnaraj
Director/Designated Partner
for about 6 years
Thimmaiah Sathyanarayana
Thimmaiah Sathyanarayana
Director
for over 1 year

Past Directors

Munilingaiah Manjunatha
Munilingaiah Manjunatha
Whole Time Director
over 19 years ago

Charges

82 Lak
20 April 1990
State Bank Of India
22 Lak
27 February 1989
State Bank Of India
60 Lak
20 April 1990
State Bank Of India
0
27 February 1989
State Bank Of India
0
20 April 1990
State Bank Of India
0
27 February 1989
State Bank Of India
0
20 April 1990
State Bank Of India
0
27 February 1989
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-09012020-signed
Form ADT-1-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Form AOC-4-29122019_signed
Form INC-22-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Copy of board resolution authorizing giving of notice-28122019
Optional Attachment-(2)-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Form MGT-7-28122019_signed
Form DPT-3-27062019

Frequently Asked Questions

What is the date of Kwality biscuits private limited incorporation?

Incorporation date of the company is 02 January 1976 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Kwality biscuits private limited has appointed how many directors?

The appointed directors in the company are:

  • Thimmaiah sathyanarayana
  • Munilingaiah manjunatha
  • Sandyagappa chinnaraj