Company Information
CIN
Status
Date of Incorporation
12 January 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudha Patil
Director
almost 21 years ago
almost 21 years ago
Shamanur Shivashankarappa Mallikarjun
Director
almost 21 years ago
almost 21 years ago
Shamanur Shivashankarappa Ganesh
Director
almost 21 years ago
almost 21 years ago
Past Directors
Shamanur Shivashankarappa
Director
almost 21 years ago
almost 21 years ago
Charges
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 MGT-7-25122018_signed
Form AOC-4-25122018_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
Notice of resignation;-16032018
Evidence of cessation;-16032018
Evidence of cessation;-07032018
Form DIR-12-07032018_signed
Notice of resignation;-07032018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-22112017
Form ADT-1-23102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Optional Attachment-(1)-17102017
Form AOC-4-03122016_signed
Form MGT-7-02122016_signed