Company Information

CIN
Status
Date of Incorporation
22 January 1999
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
8,466,660
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumit Dasgupta
Sumit Dasgupta
Director/Designated Partner
almost 18 years ago
Bernard Jean Pierre R Leynaud
Bernard Jean Pierre R Leynaud
Director/Designated Partner
almost 26 years ago
Jean Maurice Eugene Mane
Jean Maurice Eugene Mane
Director
almost 26 years ago

Past Directors

Dhandapani Balasubramanian
Dhandapani Balasubramanian
Director
over 13 years ago
Christian Francois Albert Garin
Christian Francois Albert Garin
Director
almost 18 years ago

Charges

0
26 February 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
18 October 2023
Others
0
07 August 2023
Others
0
26 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
18 October 2023
Others
0
07 August 2023
Others
0
26 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
18 October 2023
Others
0
07 August 2023
Others
0
26 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4(XBRL)-17122020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-31082020_signed
Form DPT-3-12082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form BEN - 2-29112019_signed
Notice of resignation;-29112019
Evidence of cessation;-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Declaration under section 90-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-23102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form PAS-3-16072019_signed
Copy of Board or Shareholders? resolution-16072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072019
Form DPT-3-27062019