Company Information
CIN
Status
Date of Incorporation
22 December 1960
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,980,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shyam Mohan Sirur
Director
almost 2 years ago
almost 2 years ago
Anjali Pathak
Whole Time Director
almost 31 years ago
almost 31 years ago
Shripad Shambhu Hegde
Whole Time Director
over 41 years ago
over 41 years ago
Past Directors
Vrinda Rayappa Mantri
Director
about 41 years ago
about 41 years ago
Virajmangal Sreepathirao Srinivasan
Whole Time Director
over 41 years ago
over 41 years ago
Vivek Raghawesha Sirur
Director
almost 57 years ago
almost 57 years ago
Registered Trademarks
[Class : 7] Welding Machines.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 July 2009
Idbi Bank Limited
3 Crore
08 April 2009
Kotak Mahindra Bank Limited
4 Crore
19 December 1997
Development Credit Bank Ltd.
25 Lak
06 June 1995
The United Western Bank Ltd.
30 Lak
28 July 1993
Development Credit Bank Ltd.
2 Lak
23 April 1993
Development Credit Bank Ltd.
10 Lak
23 March 1993
Development Credit Bank Ltd.
10 Lak
14 May 1986
The United Western Bank Ltd.
6 Lak
16 October 1984
The United Western Bank Ltd.
36 Thousand
09 August 1984
The United Western Bank Ltd.
2 Lak
14 May 1986
The United Western Bank Ltd.
0
23 April 1993
Development Credit Bank Ltd.
0
08 April 2009
Kotak Mahindra Bank Limited
0
18 July 2009
Idbi Bank Limited
0
06 June 1995
The United Western Bank Ltd.
0
16 October 1984
The United Western Bank Ltd.
0
09 August 1984
The United Western Bank Ltd.
0
19 December 1997
Development Credit Bank Ltd.
0
23 March 1993
Development Credit Bank Ltd.
0
28 July 1993
Development Credit Bank Ltd.
0
14 May 1986
The United Western Bank Ltd.
0
23 April 1993
Development Credit Bank Ltd.
0
08 April 2009
Kotak Mahindra Bank Limited
0
18 July 2009
Idbi Bank Limited
0
06 June 1995
The United Western Bank Ltd.
0
16 October 1984
The United Western Bank Ltd.
0
09 August 1984
The United Western Bank Ltd.
0
19 December 1997
Development Credit Bank Ltd.
0
23 March 1993
Development Credit Bank Ltd.
0
28 July 1993
Development Credit Bank Ltd.
0
14 May 1986
The United Western Bank Ltd.
0
23 April 1993
Development Credit Bank Ltd.
0
08 April 2009
Kotak Mahindra Bank Limited
0
18 July 2009
Idbi Bank Limited
0
06 June 1995
The United Western Bank Ltd.
0
16 October 1984
The United Western Bank Ltd.
0
09 August 1984
The United Western Bank Ltd.
0
19 December 1997
Development Credit Bank Ltd.
0
23 March 1993
Development Credit Bank Ltd.
0
28 July 1993
Development Credit Bank Ltd.
0
Documents
Form MGT-7-07122023_signed
List of share holders, debenture holders;-30112023
Optional Attachment-(1)-30112023
Form AOC-4-15112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Form AOC-4-19102023
Form MGT-7-06102023_signed
Form DPT-3-05092023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022_signed
Form DPT-3-29062022
Form MGT-7-28032022_signed
List of share holders, debenture holders;-26032022
Form AOC-4-16022022_signed
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form MGT-14-13102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102021
Form MGT-7-07012021_signed
Form AOC-4-06012021_signed
List of share holders, debenture holders;-02012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-08052020-signed
Form MGT-7-31122019_signed