Company Information
CIN
Status
Date of Incorporation
02 April 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Venkataramanareddy Poli
Director/Designated Partner
over 1 year ago
over 1 year ago
Syed Alla Bakash
Director/Designated Partner
over 1 year ago
over 1 year ago
Hirehal Rafiq Ahmed Kamaaluddin
Director
over 1 year ago
over 1 year ago
Past Directors
Shafiulla Hirehal Nooruddin
Director
almost 6 years ago
almost 6 years ago
Jugunu Rafiq
Director
almost 22 years ago
almost 22 years ago
Hirehal Nooruddin Rafiq Ahmed
Managing Director
about 33 years ago
about 33 years ago
Charges
13 January 1987
Vijaya Bank
4 Lak
28 June 1988
Vijaya Bank .
5 Lak
06 January 1990
Vijaya Bank
4 Lak
26 February 1988
Vijaya Bank
3 Lak
02 January 1989
Karnataka State Financial Corporation
9 Lak
25 June 1986
Karnataka State Financial Corporation
1 Lak
19 February 1986
Karnataka State Financial Corporation
31 Lak
23 July 1986
Karnataka State Financial Corporation
6 Lak
14 July 1987
Karnataka State Financial Corporation
1 Lak
13 January 1987
Vijaya Bank
0
28 June 1988
Vijaya Bank .
0
26 February 1988
Vijaya Bank
0
06 January 1990
Vijaya Bank
0
23 July 1986
Karnataka State Financial Corporation
0
14 July 1987
Karnataka State Financial Corporation
0
19 February 1986
Karnataka State Financial Corporation
0
25 June 1986
Karnataka State Financial Corporation
0
02 January 1989
Karnataka State Financial Corporation
0
13 January 1987
Vijaya Bank
0
28 June 1988
Vijaya Bank .
0
26 February 1988
Vijaya Bank
0
06 January 1990
Vijaya Bank
0
23 July 1986
Karnataka State Financial Corporation
0
14 July 1987
Karnataka State Financial Corporation
0
19 February 1986
Karnataka State Financial Corporation
0
25 June 1986
Karnataka State Financial Corporation
0
02 January 1989
Karnataka State Financial Corporation
0
13 January 1987
Vijaya Bank
0
28 June 1988
Vijaya Bank .
0
26 February 1988
Vijaya Bank
0
06 January 1990
Vijaya Bank
0
23 July 1986
Karnataka State Financial Corporation
0
14 July 1987
Karnataka State Financial Corporation
0
19 February 1986
Karnataka State Financial Corporation
0
25 June 1986
Karnataka State Financial Corporation
0
02 January 1989
Karnataka State Financial Corporation
0
Documents
Form DPT-3-06102020-signed
Auditor?s certificate-14092020
Form DPT-3-21012020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Form DIR-12-14062019
Form 20B-02042019_signed
Form 23AC-02042019_signed
Form MGT-7-27032019_signed
Form 20B-27032019_signed