Company Information

CIN
Status
Date of Incorporation
20 October 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
9,827,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pilattiyath Puthiaya Purayil Pervez
Pilattiyath Puthiaya Purayil Pervez
Director
almost 27 years ago
Puthiya Purayil Faiz Moosakutty
Puthiya Purayil Faiz Moosakutty
Director/Designated Partner
about 31 years ago

Past Directors

Shameem Puthiya Kottal
Shameem Puthiya Kottal
Director
about 31 years ago

Charges

5 Crore
28 March 2014
Canara Bank
5 Crore
28 March 2014
Others
0
28 March 2014
Others
0

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form CHG-1-11102018_signed
Instrument(s) of creation or modification of charge;-11102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181011
Form DIR-12-16032018_signed
Notice of resignation;-16032018
Evidence of cessation;-16032018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form CHG-1-20042017_signed
Instrument(s) of creation or modification of charge;-20042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170420
Form SH-7-29092016-signed
Form MGT-14-29092016-signed