Company Information

CIN
Status
Date of Incorporation
30 July 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adaviappa Balappa Doddamani
Adaviappa Balappa Doddamani
Director
almost 2 years ago
Lava Basaningappa Doddamani
Lava Basaningappa Doddamani
Director
about 11 years ago

Past Directors

Mallikarjuna Balappa
Mallikarjuna Balappa
Director
about 12 years ago
Mittu Mallappa Iranna
Mittu Mallappa Iranna
Additional Director
almost 13 years ago
Ranganathan Vasudevan
Ranganathan Vasudevan
Director
about 16 years ago
Sabu Varghese Thelappillil
Sabu Varghese Thelappillil
Director
almost 20 years ago

Registered Trademarks

Babio Novel Tissues

[Class : 8] Nail Scissors; Nail Nippers; Spoons; Nail Scissors For Baby; Nail Files For Baby; Spoons For Baby; Forks For Baby; Forks; Fingernail Clippers; Nail Files; Fingernail Clippers For Baby; Nail Clippers [Electric]; Scissors For Kitchen Use; Can Openers, Non Electric

Babio Novel Tissues

[Class : 35] Retail Services Including Online Retail Services Namely Providing A Variety Of Goods, Products And Services Related To Mother And Baby Care

Babio Novel Tissues

[Class : 28] Rubber Toys; Toys For Teaching Purposes; Baby Rattles; Bath Toy; Knee Guards [Sports Articles]; Knee Protectors; Board Games; Toy Building Blocks; Swimming Pools [Play Articles]; Rubber Toys For Babies; Dolls; Toys; Toy Musical Instruments; Dice; Paper Toys; Plush Toys; Plastic Toys; Toy Cradle For Dolls; Play Swimming Pools; Holder For Toys; Toys Incorporating ...
View +15 more Brands for Novel Tissues Private Limited.

Charges

9 Crore
06 June 2018
Canara Bank
1 Crore
17 February 2007
The Canara Bank Ltd
3 Lak
04 February 2004
Canara Bank
22 Lak
04 February 2004
Canara Bank
5 Crore
24 June 2020
Sidbi
2 Crore
08 May 2020
Sidbi
50 Lak
21 March 2023
Canara Bank
0
29 March 2022
Sidbi
0
16 June 2022
Sidbi
0
04 February 2004
Canara Bank
0
24 June 2020
Sidbi
0
08 May 2020
Sidbi
0
06 June 2018
Canara Bank
0
04 February 2004
Canara Bank
0
17 February 2007
The Canara Bank Ltd
0
21 March 2023
Canara Bank
0
29 March 2022
Sidbi
0
16 June 2022
Sidbi
0
04 February 2004
Canara Bank
0
24 June 2020
Sidbi
0
08 May 2020
Sidbi
0
06 June 2018
Canara Bank
0
04 February 2004
Canara Bank
0
17 February 2007
The Canara Bank Ltd
0
21 March 2023
Canara Bank
0
29 March 2022
Sidbi
0
16 June 2022
Sidbi
0
04 February 2004
Canara Bank
0
24 June 2020
Sidbi
0
08 May 2020
Sidbi
0
06 June 2018
Canara Bank
0
04 February 2004
Canara Bank
0
17 February 2007
The Canara Bank Ltd
0

Documents

Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Optional Attachment-(2)-19062020
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form DPT-3-15052020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-17072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180717