Company Information
CIN
Status
Date of Incorporation
17 January 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,810,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahat Maved Zamani
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Syed Aga Mateen
Managing Director
almost 24 years ago
almost 24 years ago
Syed Tanzeem Aga
Director
almost 24 years ago
almost 24 years ago
Syed Tanzil Aga
Director
almost 24 years ago
almost 24 years ago
Past Directors
Syed Tahzim Aga
Director
almost 24 years ago
almost 24 years ago
Charges
12 May 2016
The Jammu And Kashmir Bank Limited
23 Crore
22 May 2015
Andhra Bank
2 Lak
06 May 2015
Andhra Bank
95 Lak
23 May 2001
The Jammu & Kashmir Bank Limited
11 Crore
19 June 2020
The Jammu And Kashmir Bank Limited
1 Crore
12 May 2016
The Jammu And Kashmir Bank Limited
0
19 June 2020
Others
0
06 May 2015
Andhra Bank
0
22 May 2015
Andhra Bank
0
23 May 2001
The Jammu & Kashmir Bank Limited
0
12 May 2016
The Jammu And Kashmir Bank Limited
0
19 June 2020
Others
0
06 May 2015
Andhra Bank
0
22 May 2015
Andhra Bank
0
23 May 2001
The Jammu & Kashmir Bank Limited
0
Documents
Form DPT-3-17112020-signed
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Evidence of cessation;-06062019
Form ADT-1-20122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Instrument(s) of creation or modification of charge;-06042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170406