Company Information

CIN
Status
Date of Incorporation
19 September 1979
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitesh Bafna Ganapatraj
Mitesh Bafna Ganapatraj
Director/Designated Partner
over 1 year ago

Past Directors

. Nirmal Kumar
. Nirmal Kumar
Additional Director
over 9 years ago
Chand Goutham Mangilal
Chand Goutham Mangilal
Additional Director
over 9 years ago
Huluvenahally Shivalingaiah
Huluvenahally Shivalingaiah
Director
over 21 years ago
Suvarna Madhure
Suvarna Madhure
Director
about 32 years ago
Sarvamangala Shivalingaiah
Sarvamangala Shivalingaiah
Director
over 45 years ago

Charges

0
06 August 2015
Tata Capital Housing Finance Limited
4 Crore
06 August 2015
Tata Capital Housing Finance Limited
0
06 August 2015
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-02022021-signed
Form DPT-3-21042020-signed
Form CHG-4-14032020_signed
Letter of the charge holder stating that the amount has been satisfied-14032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200314
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Form ADT-1-25012019_signed
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Copy of the intimation sent by company-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form ADT-3-02012019_signed
Resignation letter-29122018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form DIR-12-250116.OCT
Evidence of cessation-230116.PDF