Company Information
CIN
Status
Date of Incorporation
18 January 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
9,727,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhusudan Ramanujapura Anandampillai
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudha Ramanujapuram Anandapillai
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sitarama Sumangali
Additional Director
almost 7 years ago
almost 7 years ago
Rajagopalan Gomatam Mandayam
Director
over 37 years ago
over 37 years ago
Ramanujapuram Anandampillai Radhakrishnan
Director
over 37 years ago
over 37 years ago
Ramanujapuram Anandampillai Narasimhan
Director
over 37 years ago
over 37 years ago
Ramanujapuram Anandampillai Narayan
Director
almost 38 years ago
almost 38 years ago
Charges
24 October 2007
State Bank Of India
2 Crore
24 May 2008
Citibank Na
48 Lak
09 March 2023
Others
0
24 October 2007
State Bank Of India
0
24 May 2008
Citibank Na
0
09 March 2023
Others
0
24 October 2007
State Bank Of India
0
24 May 2008
Citibank Na
0
Documents
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-18082020-signed
Optional Attachment-(1)-03072020
Form DPT-3-15052020-signed
Form DPT-3-25112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form MSME FORM I-16112019_signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form MSME FORM I-01062019_signed
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed