Company Information

CIN
Status
Date of Incorporation
13 May 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
640,231,820
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baiju Gopalan
Baiju Gopalan
Director/Designated Partner
almost 2 years ago
Vandi Chaalil Praveen
Vandi Chaalil Praveen
Director/Designated Partner
almost 2 years ago
Mathikere Ramaiah Kodandaram
Mathikere Ramaiah Kodandaram
Director/Designated Partner
almost 2 years ago
Bhavana Rao
Bhavana Rao
Nominee Director
over 10 years ago
Ramanathan Subra Mani
Ramanathan Subra Mani
Director
over 14 years ago
Meena .
Meena .
Director
over 19 years ago

Past Directors

Indu Gupta
Indu Gupta
Nominee Director
over 11 years ago
Sheila Nair
Sheila Nair
Additional Director
over 12 years ago
Sachin Sharma
Sachin Sharma
Nominee Director
over 12 years ago
Ashok Anantram
Ashok Anantram
Additional Director
about 13 years ago
Venugopalan Mannil
Venugopalan Mannil
Additional Director
almost 14 years ago
Akshay Dua .
Akshay Dua .
Nominee Director
about 14 years ago
Ramachandran Suresh
Ramachandran Suresh
Director
over 14 years ago

Charges

0
06 January 2012
Vijaya Bank
23 Crore
14 July 2010
Vijaya Bank
178 Crore
22 September 2006
Vijaya Bank
81 Crore
20 June 2011
City Union Bank Limited
12 Crore
26 February 2010
Jm Financial Asset Reconstruction Company Limited
28 Crore
26 February 2010
Others
0
22 September 2006
Vijaya Bank
0
14 July 2010
Vijaya Bank
0
20 June 2011
City Union Bank Limited
0
06 January 2012
Vijaya Bank
0
26 February 2010
Others
0
22 September 2006
Vijaya Bank
0
14 July 2010
Vijaya Bank
0
20 June 2011
City Union Bank Limited
0
06 January 2012
Vijaya Bank
0
26 February 2010
Others
0
22 September 2006
Vijaya Bank
0
14 July 2010
Vijaya Bank
0
20 June 2011
City Union Bank Limited
0
06 January 2012
Vijaya Bank
0

Documents

Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(2)-10092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Form DPT-3-18052020-signed
Form DPT-3-08012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form MGT-14-04012019_signed
Optional Attachment-(2)-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Optional Attachment-(1)-04012019
Form PAS-3-01122018_signed
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.-01122018
Copy of Board or Shareholders? resolution-01122018
Copy of MGT-8-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Letter of the charge holder stating that the amount has been satisfied-05112018
Form CHG-4-05112018_signed