Company Information
CIN
Status
Date of Incorporation
15 March 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
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinayak Nagapati Hegde
Director
over 1 year ago
over 1 year ago
Prashant Upendra Bhat
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Chandrashekar Parameshwar Hedge
Additional Director
over 12 years ago
over 12 years ago
Satish Venkatraman Hegde
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 29] Prepared Coconut; Desiccated Coconut; Processed Coconut; Frozen Coconut ; Frozen Fruits And Vegetables.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 September 2019
The Kanara District Central Co-operative Bank Limited
12 Lak
28 October 2016
The Karnataka District Central Co-operative Bank Limited
1 Crore
28 October 2016
The Kanara District Central Co-operative Bank Limited
6 Lak
28 October 2016
Others
0
23 September 2019
Others
0
28 October 2016
Others
0
28 October 2016
Others
0
23 September 2019
Others
0
28 October 2016
Others
0
28 October 2016
Others
0
23 September 2019
Others
0
28 October 2016
Others
0
Documents
Form DPT-3-28052020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Directors report as per section 134(3)-27102019
Copy of written consent given by auditor-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Letter of the charge holder stating that the amount has been satisfied-11102019
Form CHG-4-11102019_signed
Form DPT-3-24072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017