Company Information
CIN
Status
Date of Incorporation
21 June 1980
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeevarao Sudheendra
Director/Designated Partner
over 1 year ago
over 1 year ago
Nicolaus Curd Wilhelm Fallmeier
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Luis Carlos Rodriguez Pulido
Director
over 9 years ago
over 9 years ago
Urs Kindler
Additional Director
over 9 years ago
over 9 years ago
David Michael Neumann
Director
over 12 years ago
over 12 years ago
Juan Pablo Garcia Camacho
Director
about 16 years ago
about 16 years ago
Ashwin Jayantilal Shah
Director
about 17 years ago
about 17 years ago
Milan Ashwin Shah
Director
about 17 years ago
about 17 years ago
Bosco Joseph
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 30] Coffee; Coffee And Coffee Substitutes; Coffee Mixes; Green Coffee; Roasted Coffee Beans; Unroasted Coffee.[Class : 35] Wholesale Services For Coffee.
[Class : 30] Coffee.
Charges
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
Approval letter of extension of financial year of AGM-11122020
Optional Attachment-(1)-11122020
Form AOC-4(XBRL)-11122020_signed
Optional Attachment-(2)-31102020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(1)-02072020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form BEN - 2-31012020_signed
Declaration under section 90-31012020
Optional Attachment-(1)-31012020
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form DPT-3-21012020-signed
Copy of MGT-8-19092019
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Optional Attachment-(1)-03092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Form AOC-4(XBRL)-03092019_signed
Optional Attachment-(1)-05072019
Auditor?s certificate-01072019