Company Information
CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Manganese Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Boini Shivappa
Director/Designated Partner
about 1 year ago
about 1 year ago
Praveen Mark Bethapudi
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Suresh Babu Ganta
Additional Director
over 6 years ago
over 6 years ago
Apam Chiphang
Director
about 10 years ago
about 10 years ago
Kripanandam Bethapudi
Director
almost 18 years ago
almost 18 years ago
Charges
27 March 2013
The Karur Vysya Bank Limited
3 Crore
17 August 2012
Icici Bank Limited
88 Lak
27 March 2013
The Karur Vysya Bank Limited
0
17 August 2012
Icici Bank Limited
0
27 March 2013
The Karur Vysya Bank Limited
0
17 August 2012
Icici Bank Limited
0
27 March 2013
The Karur Vysya Bank Limited
0
17 August 2012
Icici Bank Limited
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-06012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-31012019
Copy of MGT-8-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
Form AOC-4-24012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(1)-11012019
Form AOC-4-11012019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Form MGT-7-30062018_signed
Form 66-30062018_signed
Form 20B-30062018_signed
Form ADT-1-29062018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Optional Attachment-(2)-29062018