Company Information
CIN
Status
Date of Incorporation
02 May 1977
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maheswari Ramesh .
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramraj Ramesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swathy Elavarasan Mariappan
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Suguna Mahendran
Director
over 21 years ago
over 21 years ago
Rathika Nataraj Prabhu
Director
over 21 years ago
over 21 years ago
Preetha Vetrivel Kannan
Director
over 21 years ago
over 21 years ago
Annamalai Panneer Selvam
Director
over 21 years ago
over 21 years ago
. Ramamurthy Madana
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 30] Coffee (Including Coffee Powder, Coffee Beans Coffee Admixtures).
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] Coffee (Including Coffee Powder, Coffee Beans, Coffee Admixtures).
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
18 September 1999
Punjab & Sind Bank
20 Lak
03 October 1986
State Bank Of Mysore
22 Lak
07 August 1981
Canara Bank
75 Lak
18 September 1999
Punjab & Sind Bank
0
03 October 1986
State Bank Of Mysore
0
07 August 1981
Canara Bank
0
18 September 1999
Punjab & Sind Bank
0
03 October 1986
State Bank Of Mysore
0
07 August 1981
Canara Bank
0
Documents
Form DPT-3-03112020_signed
Optional Attachment-(3)-10062020
Notice of resignation;-10062020
Optional Attachment-(2)-10062020
Evidence of cessation;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Optional Attachment-(4)-10062020
Form DPT-3-11052020-signed
Form DPT-3-27112019-signed
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112018
Form AOC - 4 CFS-19112018_signed