Company Information

CIN
Status
Date of Incorporation
06 November 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
167,661,620
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Paravej Hasansab Banthanal
Mohammed Paravej Hasansab Banthanal
Director/Designated Partner
over 1 year ago
Pradeep Madhavan Kanur
Pradeep Madhavan Kanur
Director
over 1 year ago
Vivek Parameshwar Nayak
Vivek Parameshwar Nayak
Director
almost 2 years ago
Rekha Vivek Nayak
Rekha Vivek Nayak
Director/Designated Partner
almost 2 years ago
Prakash Madhavan Kanoor
Prakash Madhavan Kanoor
Director
about 18 years ago

Past Directors

Shivaraju Boraiah
Shivaraju Boraiah
Nominee Director
over 5 years ago
Chilkunda Nanjaiah Nandini Kumari
Chilkunda Nanjaiah Nandini Kumari
Nominee Director
over 6 years ago
Ignace Haspeslagh Cyriel M
Ignace Haspeslagh Cyriel M
Director
over 8 years ago
Shivamurthappamarappa Shivamurthappa
Shivamurthappamarappa Shivamurthappa
Nominee Director
about 9 years ago
Vishakanta .
Vishakanta .
Nominee Director
over 13 years ago
Haspeslagh Bernard Richard Marie
Haspeslagh Bernard Richard Marie
Director
over 15 years ago
Georges Jan Marie Olbrechts
Georges Jan Marie Olbrechts
Additional Director
almost 17 years ago

Registered Trademarks

Tropicool Tropicool

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Tropicool (Logo) Tropicool

[Class : 30] Coffee, Tea, Cocoa, Sugar, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery ; Honey, Mustard; Vinegar, Sauces, (Condiments); Spices;[Class : 31] Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals,

Charges

9 Crore
08 April 2008
State Bank Of India
9 Crore
08 April 2008
State Bank Of India
0
14 December 2023
State Bank Of India
0
08 April 2008
State Bank Of India
0

Documents

Form DPT-3-13022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Form MSME FORM I-31102020_signed
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Optional Attachment-(2)-06082020
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Form MSME FORM I-01072020_signed
Form DPT-3-08052020-signed
Form BEN - 2-27122019_signed
Form MGT-7-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form DPT-3-20112019-signed
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Evidence of cessation;-19102019
Interest in other entities;-19102019