Company Information
CIN
Status
Date of Incorporation
07 June 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vadakattu Anuradha Vinod
Managing Director
over 8 years ago
over 8 years ago
Prakash Pai Peraje
Director
almost 11 years ago
almost 11 years ago
Ananth Pai Peraje
Director
almost 11 years ago
almost 11 years ago
Nuthalapati Lovely Krishna
Director
over 12 years ago
over 12 years ago
Dondeti Mar Reddy
Director
over 12 years ago
over 12 years ago
Past Directors
Palyam Beeranna
Additional Director
almost 10 years ago
almost 10 years ago
Suresh .
Director
over 11 years ago
over 11 years ago
Niranjan Ramakrishnan
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 29] Milk Butter, Ghee, Curd, Panner And Other Milk Products.
[Class : 29] Milk Butter, Ghee, Curd, Panner And Other Milk Products.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 October 2022
Hdfc Bank Limited
29 Lak
20 September 2022
Samunnati Financial Intermediation & Services Private Limited
4 Crore
02 July 2022
Hdfc Bank Limited
1 Crore
31 October 2022
Hdfc Bank Limited
0
20 September 2022
Others
0
02 July 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
20 September 2022
Others
0
02 July 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
20 September 2022
Others
0
02 July 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016
Letter of appointment;-06102016
Form DIR-12-06102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092016
Form DIR-12-08092016_signed
Evidence of cessation;-08092016
