Company Information

CIN
Status
Date of Incorporation
17 November 1971
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rushabh Masturlal Shramik
Rushabh Masturlal Shramik
Director
over 1 year ago
Shankar Mulloth
Shankar Mulloth
Director
almost 5 years ago
Uday Masturlal Nand Kishore
Uday Masturlal Nand Kishore
Director/Designated Partner
over 10 years ago
Harsh Masturlal Nandakishore
Harsh Masturlal Nandakishore
Director/Designated Partner
over 10 years ago
Shramik Masturlal Nandkishore
Shramik Masturlal Nandkishore
Director/Designated Partner
about 53 years ago

Past Directors

Kokila Nandkishore
Kokila Nandkishore
Director
over 10 years ago
Nandkishore Masturlal
Nandkishore Masturlal
Director
about 53 years ago

Charges

5 Crore
13 January 2015
State Bank Of Mysore
55 Lak
22 October 2012
State Bank Of Mysore
8 Lak
07 January 2011
State Bank Of Mysore
3 Lak
10 August 2009
State Bank Of India
3 Crore
24 February 2009
State Bank Of Mysore
3 Lak
24 December 2008
State Bank Of Mysore
25 Lak
02 May 2005
State Bank Of Mysore
60 Lak
05 January 1993
State Bank Of Mysore
15 Lak
10 August 2009
State Bank Of India
0
24 December 2008
State Bank Of Mysore
0
07 January 2011
State Bank Of Mysore
0
02 May 2005
State Bank Of Mysore
0
22 October 2012
State Bank Of Mysore
0
13 January 2015
State Bank Of Mysore
0
05 January 1993
State Bank Of Mysore
0
24 February 2009
State Bank Of Mysore
0
10 August 2009
State Bank Of India
0
24 December 2008
State Bank Of Mysore
0
07 January 2011
State Bank Of Mysore
0
02 May 2005
State Bank Of Mysore
0
22 October 2012
State Bank Of Mysore
0
13 January 2015
State Bank Of Mysore
0
05 January 1993
State Bank Of Mysore
0
24 February 2009
State Bank Of Mysore
0
10 August 2009
State Bank Of India
0
24 December 2008
State Bank Of Mysore
0
07 January 2011
State Bank Of Mysore
0
02 May 2005
State Bank Of Mysore
0
22 October 2012
State Bank Of Mysore
0
13 January 2015
State Bank Of Mysore
0
05 January 1993
State Bank Of Mysore
0
24 February 2009
State Bank Of Mysore
0

Documents

Form MSME FORM I-29102020_signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form DPT-3-28052020-signed
Form ADT-1-03032020_signed
Optional Attachment-(1)-03032020
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Form ADT-3-19022020_signed
Resignation letter-19022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Form ADT-1-17122019_signed
Copy of the intimation sent by company-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Directors report as per section 134(3)-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed