Company Information

CIN
U15143KA2004PTC033179
Status
Date of Incorporation
12 January 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Shamanur Shivashankarappa Ganesh
Shamanur Shivashankarappa Ganesh
Director
for almost 21 years
Shamanur Shivashankarappa Mallikarjun
Shamanur Shivashankarappa Mallikarjun
Director
for almost 21 years
Sudha Patil
Sudha Patil
Director
for almost 21 years
Rajendra Patil
Rajendra Patil
Director/Designated Partner
for over 1 year

Past Directors

Shamanur Shivashankarappa
Shamanur Shivashankarappa
Director
almost 21 years ago

Charges

25 Crore
15 July 2009
Indian Bank Overseas Branch Bangalore
25 Crore
15 July 2009
Indian Bank Overseas Branch Bangalore
0
15 July 2009
Indian Bank Overseas Branch Bangalore
0
15 July 2009
Indian Bank Overseas Branch Bangalore
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form 23AC-25022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21022019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form DIR-12-21032018_signed
Evidence of cessation;-16032018
Notice of resignation;-16032018
Evidence of cessation;-07032018
Form DIR-12-07032018_signed
Notice of resignation;-07032018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

What is the incorporation date of the S.s. soya private limited?

Incorporation date of the company is 12 January 2004 .

What is the state of the S.s. soya private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the S.s. soya private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S.s. soya private limited?

S.s. soya private limited has appointed 5 of directors.

Who are the appointed Directors in S.s. soya private limited?

The appointed directors in the company are:

  • Rajendra patil
  • Shamanur shivashankarappa ganesh
  • Shamanur shivashankarappa
  • Shamanur shivashankarappa mallikarjun
  • Sudha patil