Company Information
CIN
Status
Date of Incorporation
15 October 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,983,800
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kottu Suryachandra Rao
Director/Designated Partner
about 1 year ago
about 1 year ago
Tata Rao Kottu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kottu Muralikrishna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manikampillai Somasundaram Arun Kumar
Additional Director
almost 4 years ago
almost 4 years ago
Subramaniam Chidambaram
Additional Director
over 5 years ago
over 5 years ago
Charges
10 June 2009
The Karnataka Bank Limited
12 Crore
05 June 2009
The Karnataka Bank Limited
4 Crore
31 October 2006
Centurion Bank Of Punjab Limited
14 Crore
31 January 2006
State Bank Of Mysore
18 Crore
30 April 2005
State Bank Of India
3 Crore
17 July 2008
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
31 October 2006
Centurion Bank Of Punjab Limited
0
17 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
05 June 2009
The Karnataka Bank Limited
0
10 June 2009
The Karnataka Bank Limited
0
30 April 2005
State Bank Of India
0
31 January 2006
State Bank Of Mysore
0
31 October 2006
Centurion Bank Of Punjab Limited
0
17 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
05 June 2009
The Karnataka Bank Limited
0
10 June 2009
The Karnataka Bank Limited
0
30 April 2005
State Bank Of India
0
31 January 2006
State Bank Of Mysore
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-18112019-signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Interest in other entities;-13052019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-03012019_signed
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018