Company Information

CIN
U85110KA1980PTC003851
Status
Date of Incorporation
21 June 1980
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
15 June 2023
Paid Up Capital
31,000,000
Authorised Capital
31,000,000

Directors

Nicolaus Curd Wilhelm Fallmeier
Nicolaus Curd Wilhelm Fallmeier
Director/Designated Partner
for almost 2 years
Sanjeevarao Sudheendra
Sanjeevarao Sudheendra
Director/Designated Partner
for over 1 year

Past Directors

Luis Carlos Rodriguez Pulido
Luis Carlos Rodriguez Pulido
Director
over 9 years ago
Urs Kindler
Urs Kindler
Additional Director
over 9 years ago
David Michael Neumann
David Michael Neumann
Director
about 12 years ago
Juan Pablo Garcia Camacho
Juan Pablo Garcia Camacho
Director
about 16 years ago
Ashwin Jayantilal Shah
Ashwin Jayantilal Shah
Director
almost 17 years ago
Milan Ashwin Shah
Milan Ashwin Shah
Director
almost 17 years ago
Bosco Joseph
Bosco Joseph
Director
over 22 years ago

Charges

270 Crore
24 February 2015
Cooperatieve Rabobank Ua
116 Crore
05 March 2013
Kotak Mahindra Bank Limited
145 Crore
01 June 2020
The Hongkong And Shanghai Banking Corporation Limited
125 Crore
01 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2013
Others
0
24 February 2015
Others
0
01 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2013
Others
0
24 February 2015
Others
0
01 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2013
Others
0
24 February 2015
Others
0

Documents

Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Optional Attachment-(1)-11122020
Approval letter of extension of financial year of AGM-11122020
Form AOC-4(XBRL)-11122020_signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form BEN - 2-31012020_signed
Declaration under section 90-31012020
Optional Attachment-(1)-31012020
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131

Frequently Asked Questions

What is the date on which the Nkg india coffee private limited incorporated?

Nkg india coffee private limited was incorporated on 21 June 1980 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Nkg india coffee private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nkg india coffee private limited?

9 of directors are associated with the company.

What is the number of directors associated with Nkg india coffee private limited?

9 of directors are associated with the company.