Company Information

CIN
U01549KA2004PTC033953
Status
Date of Incorporation
17 May 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Sindhu Raghu
Sindhu Raghu
Director/Designated Partner
for about 1 year
Deepa Vishwanathan
Deepa Vishwanathan
Director
for about 1 year

Past Directors

Kodigahalli Anjanappa Suresha
Kodigahalli Anjanappa Suresha
Additional Director
over 7 years ago
Padinharan Kunnath Thalathil Gopal
Padinharan Kunnath Thalathil Gopal
Director
over 12 years ago
Mohammed Naemuddin Khuddus
Mohammed Naemuddin Khuddus
Director
almost 20 years ago
Kalmane Chandregowda Raghu
Kalmane Chandregowda Raghu
Managing Director
over 20 years ago

Charges

11 Crore
20 January 2017
State Bank Of Mysore
50 Lak
25 January 2014
Kotak Mahindra Bank Limited
96 Lak
30 August 2012
State Bank Of India
10 Crore
30 August 2012
State Bank Of India
0
20 January 2017
Others
0
25 January 2014
Others
0
30 August 2012
State Bank Of India
0
20 January 2017
Others
0
25 January 2014
Others
0
30 August 2012
State Bank Of India
0
20 January 2017
Others
0
25 January 2014
Others
0

Documents

Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
Declaration by first director-28092020
Form PAS-3-24082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Copy of Board or Shareholders? resolution-24082020
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(4)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Form PAS-3-15062020_signed
Copy of the special resolution authorizing the issue of bonus shares;-15062020
Copy of Board or Shareholders? resolution-15062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020

Frequently Asked Questions

What is the incorporation date of the Pristine organics private limited?

Incorporation date of the company is 17 May 2004 .

What is the state of the Pristine organics private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Pristine organics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pristine organics private limited?

Pristine organics private limited has appointed 6 of directors.

Who are the appointed Directors in Pristine organics private limited?

The appointed directors in the company are:

  • Mohammed naemuddin khuddus
  • Kalmane chandregowda raghu
  • Deepa vishwanathan
  • Padinharan kunnath thalathil gopal
  • Kodigahalli anjanappa suresha
  • Sindhu raghu