Company Information

CIN
Status
Date of Incorporation
01 December 1987
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,650,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahaveer Prashant Jain
Mahaveer Prashant Jain
Director/Designated Partner
over 1 year ago
Nishant Mahaveer
Nishant Mahaveer
Director/Designated Partner
almost 2 years ago
Mahaveer Vivek
Mahaveer Vivek
Director/Designated Partner
about 29 years ago
Bansilal Mahaveer Jain
Bansilal Mahaveer Jain
Director/Designated Partner
about 37 years ago

Past Directors

Padma Jain
Padma Jain
Director
over 24 years ago

Registered Trademarks

Faktory Nandi Roller Flour Mill

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.

Stoneage Nandi Roller Flour Mills

[Class : 30] All Kinds Of Wheat Products

Charges

6 Crore
29 April 1995
Karnataka Bank Ltd.
6 Crore
23 January 2015
Karnataka Bank Ltd.
3 Crore
24 February 2012
Karnataka Bank Limited
2 Crore
24 February 2012
Karnataka Bank Ltd.
30 Lak
30 March 2010
Karnataka Bank Ltd.
3 Crore
06 March 2013
Karnataka Bank Limited
2 Crore
26 August 2008
Karnataka Bank Limited
18 Lak
28 March 2009
Karnataka Bank Limited
16 Lak
31 March 2006
Karanatak Bank Limited
1 Crore
27 February 2007
Karnataka Bank Limited
8 Lak
19 February 2004
Karnataka Bank Limited
97 Lak
29 April 1995
Karnataka Bank Ltd.
0
30 March 2010
Karnataka Bank Ltd.
0
27 February 2007
Karnataka Bank Limited
0
23 January 2015
Karnataka Bank Ltd.
0
26 August 2008
Karnataka Bank Limited
0
28 March 2009
Karnataka Bank Limited
0
31 March 2006
Karanatak Bank Limited
0
06 March 2013
Karnataka Bank Limited
0
24 February 2012
Karnataka Bank Ltd.
0
19 February 2004
Karnataka Bank Limited
0
24 February 2012
Karnataka Bank Limited
0
29 April 1995
Karnataka Bank Ltd.
0
30 March 2010
Karnataka Bank Ltd.
0
27 February 2007
Karnataka Bank Limited
0
23 January 2015
Karnataka Bank Ltd.
0
26 August 2008
Karnataka Bank Limited
0
28 March 2009
Karnataka Bank Limited
0
31 March 2006
Karanatak Bank Limited
0
06 March 2013
Karnataka Bank Limited
0
24 February 2012
Karnataka Bank Ltd.
0
19 February 2004
Karnataka Bank Limited
0
24 February 2012
Karnataka Bank Limited
0

Documents

Optional Attachment-(3)-20022020
Form CHG-1-20022020_signed
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form CHG-1-16072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180716
Optional Attachment-(1)-14072018