Company Information
CIN
Status
Date of Incorporation
09 August 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,835,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Babu Hegde
Director
almost 14 years ago
almost 14 years ago
Past Directors
Hunthrike Shekar Shetty
Director
almost 16 years ago
almost 16 years ago
Geetha Singh
Managing Director
almost 17 years ago
almost 17 years ago
Sudheer Appaya Shetty
Managing Director
almost 27 years ago
almost 27 years ago
Sapna Shetty
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Business Promotion, Import Export, Services Of Enabling Customers To Conveniently View And Purchase Goods Related To Plants.
[Class : 31] Plants And Live Animals; Fresh Plants; Nursery Plants; As Well As Foodstuff For Animals Like Unprocessed Cereals, Grains And Seeds, Fresh Fruits And Vegetables, Natural Plants And Flowers, Live Animals, Live Poultry, Meal For Animals, Cattle Feed
[Class : 42] Research And Development
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.
Charges
27 March 1995
Karantaka State Financial Corporation
27 Lak
16 June 2007
Vijaya Bank
8 Lak
06 March 2009
Department Of Biotechnology
1 Crore
30 March 1998
Corporation Bank
8 Lak
03 January 1997
K. S. F. C
5 Lak
27 March 1995
Karnataka State Financial Corporation
27 Lak
07 November 1995
Corporation Bank
8 Lak
06 March 2009
Department Of Biotechnology
0
27 March 1995
Karnataka State Financial Corporation
0
27 March 1995
Karantaka State Financial Corporation
0
03 January 1997
K. S. F. C
0
30 March 1998
Corporation Bank
0
16 June 2007
Vijaya Bank
0
07 November 1995
Corporation Bank
0
06 March 2009
Department Of Biotechnology
0
27 March 1995
Karnataka State Financial Corporation
0
27 March 1995
Karantaka State Financial Corporation
0
03 January 1997
K. S. F. C
0
30 March 1998
Corporation Bank
0
16 June 2007
Vijaya Bank
0
07 November 1995
Corporation Bank
0
Documents
Form MGT-14-17102020_signed
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Declaration by first director-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Form DPT-3-05062020-signed
Form ADT-1-17022020_signed
Copy of the intimation sent by company-17022020
Optional Attachment-(1)-17022020
-17022020
Copy of resolution passed by the company-17022020
Copy of written consent given by auditor-17022020
List of share holders, debenture holders;-13022020
Optional Attachment-(2)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(1)-13022020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Optional Attachment-(1)-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Letter of the charge holder stating that the amount has been satisfied-04032019
Form CHG-4-04032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190304
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed