Company Information

CIN
U72200KA1980PTC003868
Status
Date of Incorporation
05 July 1980
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
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Kamala Manikchand Gadiya
Kamala Manikchand Gadiya
Director/Designated Partner
for about 37 years
Narendra Manikchand Gadiya
Narendra Manikchand Gadiya
Director/Designated Partner
for almost 2 years

Past Directors

Gadiya Manikchand
Gadiya Manikchand
Managing Director
over 44 years ago

Charges

6 Crore
03 February 2012
Kotak Mahindra Bank Limited
2 Crore
02 June 2011
Karnataka Bank Limited
50 Lak
25 June 2010
The Karnataka Bank Ltd
60 Lak
06 January 2010
The Karnataka Bank Limited
60 Lak
17 May 2006
The Karnataka Bank Limited
80 Lak
15 November 1995
The Kanataka Bank Ltd
68 Lak
15 November 1995
The Kanataka Bank Ltd
68 Lak
15 November 1995
The Karnataka Bank Limited
1 Crore
03 February 2012
Others
0
06 January 2010
The Karnataka Bank Limited
0
02 June 2011
Karnataka Bank Limited
0
15 November 1995
The Kanataka Bank Ltd
0
15 November 1995
The Karnataka Bank Limited
0
17 May 2006
The Karnataka Bank Limited
0
15 November 1995
The Kanataka Bank Ltd
0
25 June 2010
The Karnataka Bank Ltd
0
03 February 2012
Others
0
06 January 2010
The Karnataka Bank Limited
0
02 June 2011
Karnataka Bank Limited
0
15 November 1995
The Kanataka Bank Ltd
0
15 November 1995
The Karnataka Bank Limited
0
17 May 2006
The Karnataka Bank Limited
0
15 November 1995
The Kanataka Bank Ltd
0
25 June 2010
The Karnataka Bank Ltd
0

Documents

Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form AOC-4-16112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019

Frequently Asked Questions

What is the incorporation date of the North karnataka roller flour mills private limited?

Incorporation date of the company is 05 July 1980 .

What is the state of the North karnataka roller flour mills private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the North karnataka roller flour mills private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the North karnataka roller flour mills private limited?

North karnataka roller flour mills private limited has appointed 3 of directors.

Who are the appointed Directors in North karnataka roller flour mills private limited?

The appointed directors in the company are:

  • Narendra manikchand gadiya
  • Kamala manikchand gadiya
  • Gadiya manikchand