Company Information

CIN
Status
Date of Incorporation
09 November 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
48,143,400
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raghvendra Narayanrao Sandhikar
Raghvendra Narayanrao Sandhikar
Director/Designated Partner
over 1 year ago
Robert De La Pena
Robert De La Pena
Director/Designated Partner
over 5 years ago
Norito Ebata
Norito Ebata
Director/Designated Partner
over 8 years ago
Ravi Nigam
Ravi Nigam
Additional Director
over 8 years ago
Sanjay Dwivedi Kumar
Sanjay Dwivedi Kumar
Managing Director
about 14 years ago
Norma Estela Ludergnani
Norma Estela Ludergnani
Director
over 17 years ago

Past Directors

Kazuyuki Yamaguchi
Kazuyuki Yamaguchi
Additional Director
over 5 years ago
Hariharan Ananthanarayanan
Hariharan Ananthanarayanan
Additional Director
over 5 years ago
Mario Martinelli
Mario Martinelli
Director
over 7 years ago
Naoki Goto
Naoki Goto
Director
over 7 years ago
Satish Chandra Gupta
Satish Chandra Gupta
Additional Director
about 8 years ago
Masahiro Sumitomo
Masahiro Sumitomo
Director
over 10 years ago
Setsuhiro Otake
Setsuhiro Otake
Director
over 10 years ago
Remo Ludergnani
Remo Ludergnani
Director
over 17 years ago
Narayan Venkatarao Patil
Narayan Venkatarao Patil
Director
about 20 years ago
Pawan Bhotika
Pawan Bhotika
Managing Director
about 20 years ago

Charges

8 Crore
09 February 2018
Bank Of India
8 Lak
18 January 2018
Bank Of India
7 Lak
17 March 2017
Bank Of India
16 Lak
19 December 2007
Bank Of India
25 Lak
03 December 2005
Bank Of India
4 Crore
06 January 2021
Axis Bank Limited
2 Crore
22 August 2019
Bank Of India
13 Lak
21 March 2023
Others
0
06 June 2022
Others
0
09 February 2018
Others
0
03 December 2005
Others
0
06 January 2021
Axis Bank Limited
0
18 January 2018
Others
0
17 March 2017
Bank Of India
0
22 August 2019
Others
0
19 December 2007
Bank Of India
0
21 March 2023
Others
0
06 June 2022
Others
0
09 February 2018
Others
0
03 December 2005
Others
0
06 January 2021
Axis Bank Limited
0
18 January 2018
Others
0
17 March 2017
Bank Of India
0
22 August 2019
Others
0
19 December 2007
Bank Of India
0

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-23122020_signed
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-17112019_signed
Form ADT-1-16112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-28092019
Optional Attachment-(1)-28092019
Form CHG-1-28092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Notice of resignation;-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Form DIR-12-26032019_signed