Company Information
CIN
Status
Date of Incorporation
23 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Cattle Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puttaraju .
Director
over 11 years ago
over 11 years ago
Past Directors
Nandana Mavinkere Puttaraju
Whole Time Director
over 7 years ago
over 7 years ago
Divakar Konthagowdanahalli Nagannagowda
Managing Director
over 7 years ago
over 7 years ago
Hullenahally Manchegowda Shobharani
Additional Director
over 7 years ago
over 7 years ago
Thorabahalli Basavanna Roopa
Additional Director
over 7 years ago
over 7 years ago
Chandana Mavinkere Puttaraju
Director
over 11 years ago
over 11 years ago
Pushpa Puttaraju
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 31] Cattle Feed; Cattle Food; Cattle Cake; Colza Cake For Cattle; Mineral Salts For Cattle; Maize Cake For Cattle; Rape Cake For Cattle; Salt For Cattle; Pet Food; Animal Feed
[Class : 31] Cattle Feed; Cattle Food; Cattle Cake; Colza Cake For Cattle; Mineral Salts For Cattle; Maize Cake For Cattle; Rape Cake For Cattle; Salt For Cattle; Pet Food; Animal Feed
[Class : 31] Cattle Feed; Cattle Food; Cattle Cake; Colza Cake For Cattle; Mineral Salts For Cattle; Maize Cake For Cattle; Rape Cake For Cattle; Salt For Cattle; Pet Food; Animal Feed
Charges
02 December 2013
State Bank Of India
13 Crore
02 December 2013
State Bank Of India
0
02 December 2013
State Bank Of India
0
02 December 2013
State Bank Of India
0
02 December 2013
State Bank Of India
0
Documents
Form DPT-3-05052020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-15112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-15012019
Form DIR-12-15012019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-14-17112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Form CHG-1-24042018_signed
Optional Attachment-(4)-24042018
Instrument(s) of creation or modification of charge;-24042018
Optional Attachment-(1)-24042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180424