Company Information
CIN
Status
Date of Incorporation
25 November 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 December 2021
Paid Up Capital
38,830,000
Authorised Capital
6,501,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neetu Raj Menda
Director/Designated Partner
about 1 year ago
about 1 year ago
Alvin Nithyanandh Nesaraj Selvam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arshdeep Singh Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Menda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Manoharlal Chhabria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anupama Manoj Menda
Director/Designated Partner
about 5 years ago
about 5 years ago
Raj Menda
Director/Designated Partner
about 5 years ago
about 5 years ago
Varun Batra
Director
over 8 years ago
over 8 years ago
Thirumal Govindraj
Director
over 10 years ago
over 10 years ago
Rahul Bhasin
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ashank Ashok Kothari
Additional Director
about 4 years ago
about 4 years ago
Avinash Sudhir Sule
Alternate Director
about 9 years ago
about 9 years ago
Mohd Abdulrazzaq A A Al Hashmi
Director
about 11 years ago
about 11 years ago
Abdul Rahim Bin Mohamed Ali
Director
about 11 years ago
about 11 years ago
Hudrali Subbanna Srinivas
Director
over 17 years ago
over 17 years ago
Arjunlal Menda
Director
almost 19 years ago
almost 19 years ago
Charges
13 June 2019
State Bank Of India
923 Crore
18 May 2019
Bajaj Housing Finance Limited
245 Crore
02 May 2019
Union Bank Of India Limited
580 Crore
15 March 2019
Idbi Trusteeship Services Limited
1,150 Crore
14 June 2018
Vistra Itcl (india) Limited
3,800 Crore
10 April 2017
Idbi Trusteeship Services Limited
550 Crore
13 January 2017
Union Bank Of India
230 Crore
10 April 2017
Idbi Trusteeship Services Limited
550 Crore
17 April 2017
Housing Development Finance Corporation Limited
225 Crore
30 March 2017
Vijaya Bank
685 Crore
07 June 2018
Idbi Trusteeship Services Limited
200 Crore
28 December 2012
Indiabulls Housing Finance Limited
366 Crore
27 August 2018
Idbi Trusteeship Services Limited
750 Crore
14 December 2017
Kotak Mahindra Prime Limited
500 Crore
14 December 2017
Kotak Mahindra Investments Limited
140 Crore
23 October 2013
Idbi Trusteeship Services Limited
640 Crore
25 March 2014
Vijaya Bank
621 Crore
26 March 2014
Vijaya Bank
196 Crore
30 July 2012
Indiabulls Finance Company Private Limited
45 Crore
30 July 2012
Indiabulls Housing Finance Limited
135 Crore
11 February 2013
Vijaya Bank
426 Crore
16 June 2006
Vijaya Bank
230 Crore
17 September 2013
Vijaya Bank
40 Crore
14 December 2011
Syndicate Bank
475 Crore
28 September 2012
Oriental Bank Of Commerce
158 Crore
30 July 2012
Indiabulls Financial Services Limited
77 Crore
22 July 2010
Indiabulls Financial Services Limited
160 Crore
30 November 2010
3i Infotech Trusteeship Services Limited
475 Crore
14 December 2010
3i Infotech Trusteeship Services Limited
210 Crore
07 November 2005
Union Bank Of India
400 Crore
17 February 2007
Union Bank Of India
265 Crore
04 December 2020
Housing Development Finance Corporation Limited
2,600 Crore
27 November 2019
Idbi Trusteeship Services Limited
370 Crore
30 September 2020
Vistra Itcl (india) Limited
220 Crore
23 September 2021
Housing Development Finance Corporation Limited
3,075 Crore
18 August 2021
Housing Development Finance Corporation Limited
750 Crore
18 August 2021
Housing Development Finance Corporation Limited
6,250 Crore
26 October 2021
Others
0
18 August 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
18 August 2021
Others
0
03 December 2021
Others
0
21 December 2021
Others
0
21 December 2021
Others
0
03 December 2021
Others
0
21 December 2021
Others
0
26 October 2021
Others
0
03 December 2021
Others
0
26 October 2021
Others
0
27 November 2019
Others
0
04 December 2020
Others
0
02 May 2019
Others
0
13 June 2019
State Bank Of India
0
18 May 2019
Others
0
30 September 2020
Others
0
15 March 2019
Idbi Trusteeship Services Limited
0
27 August 2018
Idbi Trusteeship Services Limited
0
14 June 2018
Others
0
07 June 2018
Others
0
28 December 2012
Others
0
14 December 2017
Others
0
13 January 2017
Others
0
14 December 2010
3i Infotech Trusteeship Services Limited
0
10 April 2017
Idbi Trusteeship Services Limited
0
10 April 2017
Idbi Trusteeship Services Limited
0
17 September 2013
Vijaya Bank
0
23 October 2013
Idbi Trusteeship Services Limited
0
25 March 2014
Vijaya Bank
0
14 December 2011
Syndicate Bank
0
17 February 2007
Union Bank Of India
0
30 July 2012
Indiabulls Housing Finance Limited
0
11 February 2013
Vijaya Bank
0
14 December 2017
Others
0
16 June 2006
Vijaya Bank
0
30 July 2012
Indiabulls Financial Services Limited
0
26 March 2014
Vijaya Bank
0
28 September 2012
Oriental Bank Of Commerce
0
30 July 2012
Indiabulls Finance Company Private Limited
0
30 November 2010
3i Infotech Trusteeship Services Limited
0
22 July 2010
Indiabulls Financial Services Limited
0
17 April 2017
Others
0
07 November 2005
Union Bank Of India
0
30 March 2017
Vijaya Bank
0
26 October 2021
Others
0
18 August 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
18 August 2021
Others
0
03 December 2021
Others
0
21 December 2021
Others
0
21 December 2021
Others
0
03 December 2021
Others
0
21 December 2021
Others
0
26 October 2021
Others
0
03 December 2021
Others
0
26 October 2021
Others
0
27 November 2019
Others
0
04 December 2020
Others
0
02 May 2019
Others
0
13 June 2019
State Bank Of India
0
18 May 2019
Others
0
30 September 2020
Others
0
15 March 2019
Idbi Trusteeship Services Limited
0
27 August 2018
Idbi Trusteeship Services Limited
0
14 June 2018
Others
0
07 June 2018
Others
0
28 December 2012
Others
0
14 December 2017
Others
0
13 January 2017
Others
0
14 December 2010
3i Infotech Trusteeship Services Limited
0
10 April 2017
Idbi Trusteeship Services Limited
0
10 April 2017
Idbi Trusteeship Services Limited
0
17 September 2013
Vijaya Bank
0
23 October 2013
Idbi Trusteeship Services Limited
0
25 March 2014
Vijaya Bank
0
14 December 2011
Syndicate Bank
0
17 February 2007
Union Bank Of India
0
30 July 2012
Indiabulls Housing Finance Limited
0
11 February 2013
Vijaya Bank
0
14 December 2017
Others
0
16 June 2006
Vijaya Bank
0
30 July 2012
Indiabulls Financial Services Limited
0
26 March 2014
Vijaya Bank
0
28 September 2012
Oriental Bank Of Commerce
0
30 July 2012
Indiabulls Finance Company Private Limited
0
30 November 2010
3i Infotech Trusteeship Services Limited
0
22 July 2010
Indiabulls Financial Services Limited
0
17 April 2017
Others
0
07 November 2005
Union Bank Of India
0
30 March 2017
Vijaya Bank
0
26 October 2021
Others
0
18 August 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
23 September 2021
Others
0
18 August 2021
Others
0
03 December 2021
Others
0
21 December 2021
Others
0
21 December 2021
Others
0
03 December 2021
Others
0
21 December 2021
Others
0
26 October 2021
Others
0
03 December 2021
Others
0
26 October 2021
Others
0
27 November 2019
Others
0
04 December 2020
Others
0
02 May 2019
Others
0
13 June 2019
State Bank Of India
0
18 May 2019
Others
0
30 September 2020
Others
0
15 March 2019
Idbi Trusteeship Services Limited
0
27 August 2018
Idbi Trusteeship Services Limited
0
14 June 2018
Others
0
07 June 2018
Others
0
28 December 2012
Others
0
14 December 2017
Others
0
13 January 2017
Others
0
14 December 2010
3i Infotech Trusteeship Services Limited
0
10 April 2017
Idbi Trusteeship Services Limited
0
10 April 2017
Idbi Trusteeship Services Limited
0
17 September 2013
Vijaya Bank
0
23 October 2013
Idbi Trusteeship Services Limited
0
25 March 2014
Vijaya Bank
0
14 December 2011
Syndicate Bank
0
17 February 2007
Union Bank Of India
0
30 July 2012
Indiabulls Housing Finance Limited
0
11 February 2013
Vijaya Bank
0
14 December 2017
Others
0
16 June 2006
Vijaya Bank
0
30 July 2012
Indiabulls Financial Services Limited
0
26 March 2014
Vijaya Bank
0
28 September 2012
Oriental Bank Of Commerce
0
30 July 2012
Indiabulls Finance Company Private Limited
0
30 November 2010
3i Infotech Trusteeship Services Limited
0
22 July 2010
Indiabulls Financial Services Limited
0
17 April 2017
Others
0
07 November 2005
Union Bank Of India
0
30 March 2017
Vijaya Bank
0
Documents
Form MGT-14-04042021_signed
Form DIR-12-04042021_signed
Form MGT-14-05032021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form MGT-14-28122020-signed
Altered articles of association-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form PAS-3-16122020_signed
Form MGT-14-15122020_signed
Copy of Board or Shareholders? resolution-15122020
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.-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
Optional Attachment-(2)-08122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
Optional Attachment-(3)-08122020
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DIR-12-05122020_signed
Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020