Company Information

CIN
Status
Date of Incorporation
01 May 1970
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,949,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Ramsisaria
Vivek Ramsisaria
Director/Designated Partner
almost 2 years ago
Suresh Kumar Ramsisaria
Suresh Kumar Ramsisaria
Director
over 19 years ago
Inder Chand Bagri
Inder Chand Bagri
Director
about 53 years ago

Past Directors

Varun Ramsisaria
Varun Ramsisaria
Additional Director
almost 4 years ago

Charges

111 Crore
20 July 2007
State Bank Of India
111 Crore
30 June 1986
The State Bank Of Indai
1 Crore
19 October 1970
Central Bank Of India
9 Lak
31 October 1970
Central Bank Of India
12 Lak
27 December 2006
State Bank Of India
30 Crore
31 October 1970
Central Bank Of India
0
19 October 1970
Central Bank Of India
0
20 July 2007
State Bank Of India
0
27 December 2006
State Bank Of India
0
30 June 1986
The State Bank Of Indai
0
31 October 1970
Central Bank Of India
0
19 October 1970
Central Bank Of India
0
20 July 2007
State Bank Of India
0
27 December 2006
State Bank Of India
0
30 June 1986
The State Bank Of Indai
0

Documents

List of Directors;-01122023
List of share holders, debenture holders;-01122023
Optional Attachment-(1)-01122023
Form MGT-7A-01122023_signed
Form AOC-4-05112023_signed
Directors report as per section 134(3)-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Form MGT-7A-02102023_signed
Form AOC-4-16092023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Form MGT-14-15062022_signed
Optional Attachment-(1)-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
Form MGT-7A-31032022_signed
List of share holders, debenture holders;-30032022
Approval letter for extension of AGM;-30032022
List of Directors;-30032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022022
Directors report as per section 134(3)-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Approval letter of extension of financial year or AGM-09022022
Form AOC-4-09022022_signed
Form MGT-14-06052021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042021