Company Information
CIN
Status
Date of Incorporation
13 January 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Pushpadant Doddanavar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Vrishabhanath Doddanavar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Helen Alvares Rein
Director
almost 20 years ago
almost 20 years ago
Charges
06 October 2017
The Mahaveer Co-operative Credit Bank Ltd
16 Lak
06 October 2017
The Mahaveer Co-operative Credit Bank Ltd
7 Lak
06 October 2017
Others
0
06 October 2017
Others
0
06 October 2017
Others
0
06 October 2017
Others
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-11122020_signed
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Optional Attachment-(2)-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form CHG-4-05102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
Form CHG-4-04102019_signed
Form MGT-7-28112018_signed
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form CHG-1-05122017_signed