Company Information
CIN
Status
Date of Incorporation
27 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saurabh Shivappa Awati
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Neelambika Malleshappa Haravi
Director
about 11 years ago
about 11 years ago
Kakanur Bhuvaneshwari Chandraiah
Director
about 15 years ago
about 15 years ago
Perlampady Shenoy Laxminarayana
Director
almost 19 years ago
almost 19 years ago
Pavin Shanta Mallikarjuna
Director
almost 19 years ago
almost 19 years ago
Basavaraj Gurubasappa Ronad
Director
almost 19 years ago
almost 19 years ago
Shashikant Shantappa Patil
Director
over 19 years ago
over 19 years ago
Past Directors
Sushilkumar Mamdy Malshetteppa
Director
about 15 years ago
about 15 years ago
Ashok Chandrashekhar Rotti
Director
almost 19 years ago
almost 19 years ago
Shivappa Kallappa Awati
Director
almost 19 years ago
almost 19 years ago
Charges
18 April 2006
State Bank Of India
5 Crore
18 April 2006
State Bank Of India
0
18 April 2006
State Bank Of India
0
Documents
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-24112020-signed
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Optional Attachment-(1)-28052020
Instrument(s) of creation or modification of charge;-28052020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form DPT-3-14052020-signed
Form DPT-3-01012020-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-25102019
Instrument(s) of creation or modification of charge;-04122018
Optional Attachment-(1)-04122018
Form CHG-1-04122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181204
Form AOC-4-09102018_signed