Company Information

CIN
Status
Date of Incorporation
09 August 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hollow Glassware, Bottles, Jars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pearlin Vincent
Pearlin Vincent
Director/Designated Partner
about 1 year ago
Vincent Adaikalraj .
Vincent Adaikalraj .
Director/Designated Partner
over 1 year ago
Arethol Sangappa Niranjan
Arethol Sangappa Niranjan
Director/Designated Partner
almost 2 years ago
Shamanur Shivashankarappa Mallikarjun
Shamanur Shivashankarappa Mallikarjun
Director/Designated Partner
about 4 years ago
Rajendra Patil
Rajendra Patil
Director
over 20 years ago

Past Directors

Premchand .
Premchand .
Additional Director
almost 9 years ago
Adaikalaraj Lourdusamy
Adaikalaraj Lourdusamy
Director
over 20 years ago

Charges

5 Crore
18 February 2010
The South Indian Bank Limited
5 Crore
06 July 2007
The South Indian Bank Limited
4 Crore
18 February 2010
The South Indian Bank Limited
0
06 July 2007
The South Indian Bank Limited
0
18 February 2010
The South Indian Bank Limited
0
06 July 2007
The South Indian Bank Limited
0
18 February 2010
The South Indian Bank Limited
0
06 July 2007
The South Indian Bank Limited
0

Documents

Optional Attachment-(3)-05082020
Form CHG-1-05082020_signed
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form DPT-3-22052020-signed
Form DPT-3-23012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-14052019_signed
Optional Attachment-(1)-10042019
Optional Attachment-(2)-07032019
Instrument(s) of creation or modification of charge;-07032019
Optional Attachment-(1)-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Form DIR-12-17012017_signed
Optional Attachment-(1)-12012017
Form AOC-4-15122016_signed