Company Information
CIN
Status
Date of Incorporation
12 April 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee or Cococa Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
162,570
Authorised Capital
163,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Bagmane Ranganath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Babu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malavika Siddhartha Hegde
Director
over 23 years ago
over 23 years ago
Veerappa Hegde Gangaiah Hegde Siddhartha
Director
over 23 years ago
over 23 years ago
Past Directors
Deepak Ranganna .
Director
over 8 years ago
over 8 years ago
Venkatesh Makonahalli
Director
over 9 years ago
over 9 years ago
Charges
25 August 2016
Cooperative Rabobank U.a.
236 Crore
16 June 2012
Oriental Bank Of Commerce
19 Crore
22 June 2015
Jm Financial Credit Solutions Limited
25 Crore
16 December 2014
Corporation Bank
16 Lak
29 June 2009
Yes Bank Limited
20 Crore
13 December 2005
Deg Deutsche Investitions Und Entwicklungs Gesellschaft Mbh
22 Crore
17 June 2008
Yes Bank Limited
16 Crore
25 August 2016
Others
0
22 June 2015
Jm Financial Credit Solutions Limited
0
16 December 2014
Corporation Bank
0
17 June 2008
Yes Bank Limited
0
13 December 2005
Deg Deutsche Investitions Und Entwicklungs Gesellschaft Mbh
0
29 June 2009
Yes Bank Limited
0
16 June 2012
Oriental Bank Of Commerce
0
25 August 2016
Others
0
22 June 2015
Jm Financial Credit Solutions Limited
0
16 December 2014
Corporation Bank
0
17 June 2008
Yes Bank Limited
0
13 December 2005
Deg Deutsche Investitions Und Entwicklungs Gesellschaft Mbh
0
29 June 2009
Yes Bank Limited
0
16 June 2012
Oriental Bank Of Commerce
0
25 August 2016
Others
0
22 June 2015
Jm Financial Credit Solutions Limited
0
16 December 2014
Corporation Bank
0
17 June 2008
Yes Bank Limited
0
13 December 2005
Deg Deutsche Investitions Und Entwicklungs Gesellschaft Mbh
0
29 June 2009
Yes Bank Limited
0
16 June 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04012021_signed
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form DPT-3-25042020-signed
List of share holders, debenture holders;-20022020
Copy of MGT-8-20022020
Optional Attachment-(1)-20022020
Form MGT-7-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Form AOC-4(XBRL)-12022020_signed
Form DPT-3-18012020-signed
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(1)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed