Company Information
CIN
Status
Date of Incorporation
13 June 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
495,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satishchand Balakrishna Mallya
Director
about 11 years ago
about 11 years ago
Sindhu Satishchand Mallya
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Shekar Subramanyam
Director
about 11 years ago
about 11 years ago
David Anthony Norris
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Repair And Services Of Weighing Machines And Apparatus.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Weighing Machines And Apparatus.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 January 2014
Punjab National Bank
25 Lak
16 January 2014
Punjab National Bank
0
16 January 2014
Punjab National Bank
0
16 January 2014
Punjab National Bank
0
Documents
Form MSME FORM I-28092020_signed
Form MSME FORM I-28092020_signed
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form MSME FORM I-29102019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed