Company Information

CIN
Status
Date of Incorporation
14 October 1944
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
998,040
Authorised Capital
1,500,000

Directors

Sreedhar Basavegowda
Sreedhar Basavegowda
Director/Designated Partner
for over 9 years
Hedna Vishnumurthy Santhrupth
Hedna Vishnumurthy Santhrupth
Director/Designated Partner
for about 1 year

Past Directors

Aramanetalagoor Chandregowda Naveenchandra
Aramanetalagoor Chandregowda Naveenchandra
Director
about 11 years ago
Rajegowda Devegowda Talihalla
Rajegowda Devegowda Talihalla
Director
about 11 years ago
Bidarahally Chandregowda Chidambara
Bidarahally Chandregowda Chidambara
Additional Director
over 11 years ago
Deepak Ranganna .
Deepak Ranganna .
Director
over 12 years ago
Sanjay Hegde Yadur Giriyappa
Sanjay Hegde Yadur Giriyappa
Director
almost 16 years ago
Kammargodu Ramachandregowda Sukumar
Kammargodu Ramachandregowda Sukumar
Director
about 16 years ago
Javeed Perveez
Javeed Perveez
Director
almost 22 years ago

Charges

925 Crore
03 October 2018
Indusind Bank Ltd.
150 Crore
29 May 2014
Yes Bank Limited
66 Crore
23 November 2013
Hdfc Bank Limited
22 Crore
05 July 2013
Yes Bank Limited
602 Crore
16 April 2013
Yes Bank Limited
85 Crore
20 August 2010
Oriental Bank Of Commerce
19 Lak
17 May 2005
Andhra Bank
2 Crore
22 November 2011
Andhra Bank
6 Crore
21 November 2008
Andhra Bank
5 Crore
18 February 2011
Andhara Bank
8 Crore
23 November 2013
Others
0
05 July 2013
Others
0
21 November 2008
Andhra Bank
0
03 October 2018
Others
0
29 May 2014
Yes Bank Limited
0
16 April 2013
Yes Bank Limited
0
17 May 2005
Andhra Bank
0
18 February 2011
Andhara Bank
0
20 August 2010
Oriental Bank Of Commerce
0
22 November 2011
Andhra Bank
0
23 November 2013
Others
0
05 July 2013
Others
0
21 November 2008
Andhra Bank
0
03 October 2018
Others
0
29 May 2014
Yes Bank Limited
0
16 April 2013
Yes Bank Limited
0
17 May 2005
Andhra Bank
0
18 February 2011
Andhara Bank
0
20 August 2010
Oriental Bank Of Commerce
0
22 November 2011
Andhra Bank
0

Documents

Secretarial Audit Report-16072024
Form MGT-7-16072024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072024
Directors report as per section 134(3)-16072024
Optional Attachment-(1)-16072024
List of share holders, debenture holders;-16072024
Form MGT-7-16072024
Form ADT-1-10112023_signed
Form MGT-7-03112023_signed
Form AOC-4-03112023_signed
Directors report as per section 134(3)-01112023
Optional Attachment-(1)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
List of share holders, debenture holders;-01112023
Secretarial Audit Report-01112023
Form ADT-1-17102023
Copy of the intimation sent by company-17102023
Copy of written consent given by auditor-17102023
Optional Attachment-(1)-17102023
Copy of resolution passed by the company-17102023

Frequently Asked Questions

What is the date of Mysore amalgamated coffee estates limited incorporation?

Incorporation date of the company is 14 October 1944 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Mysore amalgamated coffee estates limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak ranganna .
  • Kammargodu ramachandregowda sukumar
  • Hedna vishnumurthy santhrupth
  • Bidarahally chandregowda chidambara
  • Sreedhar basavegowda
  • Sanjay hegde yadur giriyappa
  • Rajegowda devegowda talihalla
  • Aramanetalagoor chandregowda naveenchandra
  • Javeed perveez