Company Information
CIN
Status
Date of Incorporation
18 September 1987
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Manikchand Gadiya
Director
almost 2 years ago
almost 2 years ago
Kamala Manikchand Gadiya
Director
over 5 years ago
over 5 years ago
Past Directors
Zainullabdin .
Director
over 37 years ago
over 37 years ago
Gadiya Manikchand
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 30] Ready To Eat Snack Foods Consisting Primarily Of Grains, Corn, Cereal, Thereof, Including Corn Chips, Rice Crackers, Crackers, Puffed Snacks, Snack Bars, Popped Popcorns; And Peanuts, Chili, Snack Bars, Biscuits, Cakes, Cookies, Bread Products, Rice, Floor And Preparations Made From Cereals, Pastry And Confectionery. Sauces. (Condiments); Spices; Ice. Besan, At...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Flour And Preparation Made From Cereals Namely Wheat, Suji, Atta, Maida And Besan
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
14 January 2015
Axis Bank Limited
5 Crore
28 May 2009
Axis Bank Limited
4 Crore
16 May 2008
Hdfc Bank Limited
1 Crore
20 June 2008
Hdfc Bank Limited
1 Crore
29 August 2020
Axis Bank Limited
89 Lak
21 February 2023
Axis Bank Limited
0
21 March 2022
Axis Bank Limited
0
14 January 2015
Axis Bank Limited
0
29 August 2020
Axis Bank Limited
0
20 June 2008
Hdfc Bank Limited
0
28 May 2009
Axis Bank Limited
0
16 May 2008
Hdfc Bank Limited
0
21 February 2023
Axis Bank Limited
0
21 March 2022
Axis Bank Limited
0
14 January 2015
Axis Bank Limited
0
29 August 2020
Axis Bank Limited
0
20 June 2008
Hdfc Bank Limited
0
28 May 2009
Axis Bank Limited
0
16 May 2008
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form MGT-7-13112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed