Company Information

CIN
Status
Date of Incorporation
17 February 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fruit and Vegetable Sun Drying
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Elumalai Karunakaran
Elumalai Karunakaran
Director/Designated Partner
over 1 year ago
Kannan Ramakrishnan
Kannan Ramakrishnan
Director/Designated Partner
over 1 year ago
. Manian
. Manian
Director/Designated Partner
almost 2 years ago
Chittibabu Ramadoss
Chittibabu Ramadoss
Director/Designated Partner
over 8 years ago

Past Directors

Ponnurangam Karunakaran
Ponnurangam Karunakaran
Additional Director
over 6 years ago
Selvi Jayaraman
Selvi Jayaraman
Director
over 9 years ago
Sunil Choudhary
Sunil Choudhary
Director
over 10 years ago
Pawan Kumar Mehta
Pawan Kumar Mehta
Additional Director
over 12 years ago
Thygarajan Sivakumar
Thygarajan Sivakumar
Director Appointed In Casual Vacancy
over 14 years ago
Sreeram Arunachalam Chellappa
Sreeram Arunachalam Chellappa
Additional Director
about 15 years ago
Devalla Ramprasad
Devalla Ramprasad
Director
about 17 years ago
Rajagopal Venkatakrishnan
Rajagopal Venkatakrishnan
Director
about 17 years ago
Kunjithapadam Raghupathi
Kunjithapadam Raghupathi
Additional Director
almost 19 years ago
Narendrakumar Kaushal Pandey
Narendrakumar Kaushal Pandey
Director
almost 21 years ago
Arunajatia Subramanian
Arunajatia Subramanian
Director
almost 21 years ago

Registered Trademarks

Planet Pickles U S A,... Planet Pickles

[Class : 29] Pickles.

Charges

15 Crore
04 March 2010
Idbi Bank Limited
15 Crore
22 June 2004
Ing Vysya Bank Limited
5 Crore
22 June 2004
Ing Vysya Bank Limited
5 Crore
04 March 2010
Idbi Bank Limited
0
22 June 2004
Ing Vysya Bank Limited
0
22 June 2004
Ing Vysya Bank Limited
0
04 March 2010
Idbi Bank Limited
0
22 June 2004
Ing Vysya Bank Limited
0
22 June 2004
Ing Vysya Bank Limited
0
04 March 2010
Idbi Bank Limited
0
22 June 2004
Ing Vysya Bank Limited
0
22 June 2004
Ing Vysya Bank Limited
0

Documents

Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DIR-11-29092020_signed
Proof of dispatch-25092020
Acknowledgement received from company-25092020
Notice of resignation filed with the company-25092020
Form AOC-4(XBRL)-07022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019
Optional Attachment-(1)-06022019
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
Form DIR-12-14112018_signed
Notice of resignation;-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Interest in other entities;-26092018
Optional Attachment-(1)-26092018
Form DIR-12-26092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Form AOC-4(XBRL)-31052018_signed
Copy of MGT-8-09042018
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
List of share holders, debenture holders;-20012017
Copy of MGT-8-20012017
Form MGT-7-20012017_signed