Company Information
CIN
Status
Date of Incorporation
26 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suja George
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuruvilla Joseph Kelachandra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Ganapathy
Whole Time Director
about 13 years ago
about 13 years ago
Alex Puthenchira Johnson
Director
over 13 years ago
over 13 years ago
Past Directors
Jagan Thimmiah
Director
about 13 years ago
about 13 years ago
Charges
12 September 2013
Bank Of Baroda
3 Crore
02 July 2020
Bank Of Baroda
24 Lak
12 September 2013
Others
0
02 July 2020
Others
0
12 September 2013
Others
0
02 July 2020
Others
0
12 September 2013
Others
0
02 July 2020
Others
0
12 September 2013
Others
0
02 July 2020
Others
0
Documents
Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190315
Form MGT-14-12022019-signed
Optional Attachment-(1)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Optional Attachment-(4)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(3)-06022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018