Company Information

CIN
U24246KA1999PTC025306
Status
Date of Incorporation
07 June 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kannilakshmaniyer Krishnamachary Paranjyothi
Kannilakshmaniyer Krishnamachary Paranjyothi
Director
for almost 17 years
Sharanya Hariharan
Sharanya Hariharan
Director/Designated Partner
for almost 7 years
Kanchana Hariharan
Kanchana Hariharan
Director
for 10 months

Past Directors

Aleman Somasunder Vittal Rao
Aleman Somasunder Vittal Rao
Director
almost 17 years ago
Kandan Natarajan
Kandan Natarajan
Director
almost 17 years ago
Venkitachalam Hariharan
Venkitachalam Hariharan
Director
over 25 years ago

Charges

3 Crore
24 January 2019
Dewan Housing Finance Corporation Limited
1 Crore
14 October 2014
Canara Bank
2 Crore
30 September 2013
Canara Bank
20 Lak
24 January 2019
Dewan Housing Finance Corporation Limited
1 Crore
10 November 2000
The Dhanalakshmi Bank Ltd.
7 Lak
14 October 2014
Canara Bank
0
24 January 2019
Others
0
24 January 2019
Others
0
10 November 2000
The Dhanalakshmi Bank Ltd.
0
30 September 2013
Canara Bank
0
14 October 2014
Canara Bank
0
24 January 2019
Others
0
24 January 2019
Others
0
10 November 2000
The Dhanalakshmi Bank Ltd.
0
30 September 2013
Canara Bank
0
14 October 2014
Canara Bank
0
24 January 2019
Others
0
24 January 2019
Others
0
10 November 2000
The Dhanalakshmi Bank Ltd.
0
30 September 2013
Canara Bank
0
14 October 2014
Canara Bank
0
24 January 2019
Others
0
24 January 2019
Others
0
10 November 2000
The Dhanalakshmi Bank Ltd.
0
30 September 2013
Canara Bank
0
14 October 2014
Canara Bank
0
24 January 2019
Others
0
24 January 2019
Others
0
10 November 2000
The Dhanalakshmi Bank Ltd.
0
30 September 2013
Canara Bank
0

Documents

Form DPT-3-13112020_signed
Form ADT-1-12112020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form CHG-1-20022020_signed
Optional Attachment-(2)-20022020
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form INC-22-05022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Optional Attachment-(1)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020

Frequently Asked Questions

What is the date of Phytotech extracts private limited incorporation?

Incorporation date of the company is 07 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Phytotech extracts private limited has appointed how many directors?

The appointed directors in the company are:

  • Kannilakshmaniyer krishnamachary paranjyothi
  • Kanchana hariharan
  • Venkitachalam hariharan
  • Kandan natarajan
  • Aleman somasunder vittal rao
  • Sharanya hariharan