Company Information

CIN
Status
Date of Incorporation
10 January 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Ananth
. Ananth
Director/Designated Partner
over 1 year ago
Arunachalam Srinivasan
Arunachalam Srinivasan
Director/Designated Partner
over 1 year ago
. Dhayalan
. Dhayalan
Director/Designated Partner
almost 2 years ago
Kathiravan Ananthalakshmi
Kathiravan Ananthalakshmi
Director
over 14 years ago
Pasupathy Mani
Pasupathy Mani
Director
over 14 years ago

Past Directors

. Kathiravan Srinivasan
. Kathiravan Srinivasan
Additional Director
over 9 years ago
Hosakote Channabasappa Gowda Halappa
Hosakote Channabasappa Gowda Halappa
Additional Director
over 11 years ago
Patil Dayanand Subhash
Patil Dayanand Subhash
Additional Director
over 11 years ago
Ramasamy Rajasehar
Ramasamy Rajasehar
Additional Director
about 12 years ago
Pasupathi Reddiyar Neelaraj
Pasupathi Reddiyar Neelaraj
Additional Director
over 15 years ago
Desai Dilip Madiwalappa
Desai Dilip Madiwalappa
Director
almost 24 years ago

Charges

756 Crore
26 September 2015
Ifci Limited
13 Crore
26 September 2015
Cfm Asset Reconstruction Private Limited
88 Crore
23 March 2015
Cfm Asset Reconstruction Private Limited
88 Crore
20 November 2014
Ifci Limited
13 Crore
21 March 2014
Cfm Asset Reconstruction Private Limited
185 Crore
17 February 2011
Indian Renewable Energy Development Agency Limited
89 Crore
17 February 2011
Cfm Asset Reconstruction Private Limited
163 Crore
17 February 2011
Cfm Asset Reconstruction Private Limited
24 Crore
10 November 2010
Indian Renewable Energy Development Agency Limited
89 Crore
14 October 2023
Bank Of India
0
30 July 2022
Bank Of India
0
17 February 2011
Others
0
21 March 2014
Others
0
17 February 2011
Others
0
23 March 2015
Others
0
26 September 2015
Others
0
26 September 2015
Ifci Limited
0
17 February 2011
Indian Renewable Energy Development Agency Limited
0
20 November 2014
Ifci Limited
0
10 November 2010
Indian Renewable Energy Development Agency Limited
0
14 October 2023
Bank Of India
0
30 July 2022
Bank Of India
0
17 February 2011
Others
0
21 March 2014
Others
0
17 February 2011
Others
0
23 March 2015
Others
0
26 September 2015
Others
0
26 September 2015
Ifci Limited
0
17 February 2011
Indian Renewable Energy Development Agency Limited
0
20 November 2014
Ifci Limited
0
10 November 2010
Indian Renewable Energy Development Agency Limited
0
14 October 2023
Bank Of India
0
30 July 2022
Bank Of India
0
17 February 2011
Others
0
21 March 2014
Others
0
17 February 2011
Others
0
23 March 2015
Others
0
26 September 2015
Others
0
26 September 2015
Ifci Limited
0
17 February 2011
Indian Renewable Energy Development Agency Limited
0
20 November 2014
Ifci Limited
0
10 November 2010
Indian Renewable Energy Development Agency Limited
0

Documents

Form MGT-7-30102019_signed
Form AOC-4(XBRL)-30102019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form CHG-1-08072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Optional Attachment-(1)-25062019
Instrument(s) of creation or modification of charge;-25062019
Particulars of all joint charge holders;-25062019
Form CHG-1-24062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Form CHG-1-26032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Particulars of all joint charge holders;-11032019
Instrument(s) of creation or modification of charge;-11032019
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Form CHG-1-26022019-signed
Particulars of all joint charge holders;-26022019
Instrument(s) of creation or modification of charge;-26022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Optional Attachment-(1)-05022019
Particulars of all joint charge holders;-05022019
Instrument(s) of creation or modification of charge;-05022019
Instrument(s) of creation or modification of charge;-04022019
Particulars of all joint charge holders;-04022019
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018