Company Information
CIN
Status
Date of Incorporation
12 April 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Janivara Subbashetty Nanjundashetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Babu
Director/Designated Partner
about 2 years ago
about 2 years ago
Nithin Bagamane
Director
almost 24 years ago
almost 24 years ago
Malavika Siddhartha Hegde
Director
almost 24 years ago
almost 24 years ago
Veerappa Hegde Gangaiah Hegde Siddhartha
Director
almost 24 years ago
almost 24 years ago
Past Directors
Bharath Joldal Rajegowda
Additional Director
over 7 years ago
over 7 years ago
Deepak Ranganna .
Additional Director
over 8 years ago
over 8 years ago
Naveen Devegowda Indavara
Director
about 11 years ago
about 11 years ago
Herur Ramaiah Hegde Arun Hegde
Director
about 11 years ago
about 11 years ago
Charges
29 May 2014
Yes Bank Limited
66 Crore
05 July 2013
Yes Bank Limited
602 Crore
16 April 2013
Yes Bank Limited
10 Crore
16 April 2013
Yes Bank Limited
10 Crore
16 April 2013
Yes Bank Limited
30 Crore
16 April 2013
Yes Bank Limited
30 Crore
16 April 2013
Yes Bank Limited
5 Crore
22 November 2011
Andhra Bank
6 Crore
17 May 2005
Andhra Bank
1 Crore
21 November 2008
Andhra Bank
5 Crore
18 February 2011
Andhra Bank
8 Crore
29 May 2014
Yes Bank Limited
0
05 July 2013
Others
0
18 February 2011
Andhra Bank
0
16 April 2013
Yes Bank Limited
0
21 November 2008
Andhra Bank
0
16 April 2013
Yes Bank Limited
0
16 April 2013
Yes Bank Limited
0
17 May 2005
Andhra Bank
0
16 April 2013
Yes Bank Limited
0
22 November 2011
Andhra Bank
0
16 April 2013
Yes Bank Limited
0
29 May 2014
Yes Bank Limited
0
05 July 2013
Others
0
18 February 2011
Andhra Bank
0
16 April 2013
Yes Bank Limited
0
21 November 2008
Andhra Bank
0
16 April 2013
Yes Bank Limited
0
16 April 2013
Yes Bank Limited
0
17 May 2005
Andhra Bank
0
16 April 2013
Yes Bank Limited
0
22 November 2011
Andhra Bank
0
16 April 2013
Yes Bank Limited
0
29 May 2014
Yes Bank Limited
0
05 July 2013
Others
0
18 February 2011
Andhra Bank
0
16 April 2013
Yes Bank Limited
0
21 November 2008
Andhra Bank
0
16 April 2013
Yes Bank Limited
0
16 April 2013
Yes Bank Limited
0
17 May 2005
Andhra Bank
0
16 April 2013
Yes Bank Limited
0
22 November 2011
Andhra Bank
0
16 April 2013
Yes Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form DIR-12-16102020_signed
Evidence of cessation;-15102020
Notice of resignation;-15102020
Interest in other entities;-15102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-07102020_signed
Evidence of cessation;-06102020
Optional Attachment-(3)-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form DPT-3-22052020-signed
Form AOC-4-25022020_signed
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form DPT-3-18012020-signed
Notice of resignation filed with the company-26102019
Form DIR-11-26102019_signed
Proof of dispatch-26102019
Instrument(s) of creation or modification of charge;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
