Company Information
CIN
Status
Date of Incorporation
11 August 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girija Vijalapur Ananthiyer
Director
over 25 years ago
over 25 years ago
Thyli Subramaniyam Venugopala
Individual Promoter
over 25 years ago
over 25 years ago
Past Directors
Proful Ramchandra Banwasi
Director
over 16 years ago
over 16 years ago
Charges
02 March 2017
State Bank Of India
54 Lak
28 May 2012
Kotak Mahindra Bank Limited
10 Lak
02 March 2017
State Bank Of India
0
28 May 2012
Kotak Mahindra Bank Limited
0
02 March 2017
State Bank Of India
0
28 May 2012
Kotak Mahindra Bank Limited
0
02 March 2017
State Bank Of India
0
28 May 2012
Kotak Mahindra Bank Limited
0
02 March 2017
State Bank Of India
0
28 May 2012
Kotak Mahindra Bank Limited
0
02 March 2017
State Bank Of India
0
28 May 2012
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DPT-3-04062020-signed
Form DPT-3-18022020-signed
Form ADT-1-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form PAS-3-14052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052018
Copy of Board or Shareholders? resolution-14052018
Form ADT-1-08122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of the intimation sent by company-28112017
Optional Attachment-(1)-28112017