Company Information
CIN
Status
Date of Incorporation
02 January 1976
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Thimmaiah Sathyanarayana
Director
over 1 year ago
over 1 year ago
Sandyagappa Chinnaraj
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Munilingaiah Manjunatha
Whole Time Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Biscuits, Cookies, Wafers
[Class : 30] Biscuits (Not For Animals) And Confectionery (Non Medicated).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Biscuits.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Kwality Biscuits Private Limited.
Charges
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
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-09012020-signed
Form ADT-1-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form AOC-4-29122019_signed
Form INC-22-28122019_signed
Optional Attachment-(1)-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Copy of board resolution authorizing giving of notice-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-28122019_signed
Form DPT-3-27062019
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Acknowledgement received from company-21052018
Evidence of cessation;-21052018
Notice of resignation;-21052018