Company Information

CIN
Status
Date of Incorporation
15 July 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Mahesh Gundurao
Shilpa Mahesh Gundurao
Director/Designated Partner
about 16 years ago
Mahesh Gundu Rao
Mahesh Gundu Rao
Director/Designated Partner
over 30 years ago

Past Directors

Ramakrishna Kadambali
Ramakrishna Kadambali
Director
almost 22 years ago

Charges

30 Lak
24 December 1996
State Bank Of India
30 Lak
24 December 1996
State Bank Of Mysore
30 Lak
25 August 1995
State Bank Of India
1 Crore
04 December 1995
Karnataka State Industrial Investment And Development Corp L
3 Crore
16 March 1996
K.s.f.c.
1 Crore
16 March 1996
K.s.f.c.
0
25 August 1995
State Bank Of India
0
04 December 1995
Karnataka State Industrial Investment And Development Corp L
0
24 December 1996
State Bank Of Mysore
0
24 December 1996
State Bank Of India
0
16 March 1996
K.s.f.c.
0
25 August 1995
State Bank Of India
0
04 December 1995
Karnataka State Industrial Investment And Development Corp L
0
24 December 1996
State Bank Of Mysore
0
24 December 1996
State Bank Of India
0
16 March 1996
K.s.f.c.
0
25 August 1995
State Bank Of India
0
04 December 1995
Karnataka State Industrial Investment And Development Corp L
0
24 December 1996
State Bank Of Mysore
0
24 December 1996
State Bank Of India
0
16 March 1996
K.s.f.c.
0
25 August 1995
State Bank Of India
0
04 December 1995
Karnataka State Industrial Investment And Development Corp L
0
24 December 1996
State Bank Of Mysore
0
24 December 1996
State Bank Of India
0
16 March 1996
K.s.f.c.
0
25 August 1995
State Bank Of India
0
04 December 1995
Karnataka State Industrial Investment And Development Corp L
0
24 December 1996
State Bank Of Mysore
0
24 December 1996
State Bank Of India
0

Documents

Form STK-2-21102021-signed
-20072021
-25122020
Form DPT-3-01052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Directors report as per section 134(3)-15022018