Company Information

CIN
Status
Date of Incorporation
30 April 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Edible Nuts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
39,696,360
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhoopalam Srikanta Gupta Ravindra
Bhoopalam Srikanta Gupta Ravindra
Director
over 20 years ago

Past Directors

Bhoopalam Sree Kantha Gupta Arun Kumar
Bhoopalam Sree Kantha Gupta Arun Kumar
Director
over 20 years ago

Registered Trademarks

Namratha Namratha Oil Refineries

[Class : 29] Edible Oil

Penguin Namratha Oil Refineries

[Class : 3] Coconut Hair Oil.

Penguin Namratha Oil Refineries

[Class : 29] Coconut Oil And Edible Oils

Charges

12 Crore
25 September 2006
State Bank Of Mysore
12 Crore
12 April 2021
State Bank Of India
40 Lak
12 April 2021
State Bank Of India
0
25 September 2006
State Bank Of Mysore
0
12 April 2021
State Bank Of India
0
25 September 2006
State Bank Of Mysore
0
12 April 2021
State Bank Of India
0
25 September 2006
State Bank Of Mysore
0

Documents

Form DPT-3-05012021_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-02032019_signed
Declaration by first director-25022019
Form INC-22-22022019_signed
Optional Attachment-(1)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Copy of board resolution authorizing giving of notice-15022019
Copy of MGT-8-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4(XBRL)-24102018_signed
Form MGT-14-25092018_signed
Optional Attachment-(1)-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018