Company Information

CIN
Status
Date of Incorporation
01 January 1974
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Khandsari Sugar From Sugar Cane
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Goel
Aditya Goel
Director/Designated Partner
12 months ago
Rajesh Shah
Rajesh Shah
Director/Designated Partner
over 1 year ago
Mangilal Jain Lakshmichand
Mangilal Jain Lakshmichand
Director/Designated Partner
over 1 year ago
Narendra Goel
Narendra Goel
Director/Designated Partner
over 1 year ago
Pramod Bhandari
Pramod Bhandari
Director/Designated Partner
over 1 year ago
Vikram Jain
Vikram Jain
Director/Designated Partner
over 1 year ago
Siddharth Goel
Siddharth Goel
Director/Designated Partner
over 1 year ago
Savita Goel
Savita Goel
Director/Designated Partner
over 23 years ago

Past Directors

Varun Narendra Goel
Varun Narendra Goel
Additional Director
over 5 years ago
Anirudh Narendra Goel
Anirudh Narendra Goel
Additional Director
over 5 years ago
Gyan Prakash Goyal
Gyan Prakash Goyal
Director
over 23 years ago

Charges

3 Lak
13 July 2006
Centurion Bank Of Punjab Limited
3 Lak
13 July 2006
Centurion Bank Of Punjab Limited
0
13 July 2006
Centurion Bank Of Punjab Limited
0

Documents

Form MGT-7-24112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form DPT-3-14102020-signed
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form ADT-1-05102020_signed
Form MGT-14-03102020_signed
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Form DIR-12-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Optional Attachment-(1)-02102020
Form DIR-12-22092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Interest in other entities;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-19092020_signed
Evidence of cessation;-18092020
Form DPT-3-28012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Company CSR policy as per section 135(4)-21102019
Form AOC-4-21102019_signed
Form DIR-12-15072019_signed
Interest in other entities;-12072019
Optional Attachment-(2)-12072019