Company Information

CIN
Status
Date of Incorporation
07 June 1972
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meda Kasturiranga Dattaraj
Meda Kasturiranga Dattaraj
Director/Designated Partner
almost 2 years ago
Meda Pandurangasetty Shyam
Meda Pandurangasetty Shyam
Director/Designated Partner
almost 2 years ago
Meda Kasturi Ranga Panduranga Setty
Meda Kasturi Ranga Panduranga Setty
Director/Designated Partner
over 9 years ago
Venkataramanasanjeev Alampalli Murthy
Venkataramanasanjeev Alampalli Murthy
Director/Designated Partner
about 46 years ago
Meda Kasturiranga Ramachandra .
Meda Kasturiranga Ramachandra .
Director/Designated Partner
over 52 years ago

Charges

95 Thousand
23 October 1989
The Lakshmi Vilas Bank Ltd
95 Thousand
04 October 1988
Canara Bank
5 Lak
05 May 1988
Canara Bank
10 Lak
26 May 1986
Canara Bank
12 Lak
18 June 1985
Canara Bank
3 Lak
16 April 1984
Canara Bank
7 Lak
16 April 1984
Canara Bank
10 Lak
29 January 1983
Canara Bank
78 Thousand
20 March 1980
Canara Bank
6 Lak
29 January 1983
Canara Bank
0
20 March 1980
Canara Bank
0
23 October 1989
The Lakshmi Vilas Bank Ltd
0
26 May 1986
Canara Bank
0
16 April 1984
Canara Bank
0
04 October 1988
Canara Bank
0
16 April 1984
Canara Bank
0
18 June 1985
Canara Bank
0
05 May 1988
Canara Bank
0
29 January 1983
Canara Bank
0
20 March 1980
Canara Bank
0
23 October 1989
The Lakshmi Vilas Bank Ltd
0
26 May 1986
Canara Bank
0
16 April 1984
Canara Bank
0
04 October 1988
Canara Bank
0
16 April 1984
Canara Bank
0
18 June 1985
Canara Bank
0
05 May 1988
Canara Bank
0

Documents

Form DPT-3-21042020-signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-06062019
-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Directors report as per section 134(3)-14092018
List of share holders, debenture holders;-14092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Form DIR-12-071215.OCT
Form AOC-4-061215.OCT
Optional Attachment 2-301115.PDF
Optional Attachment 1-301115.PDF