Company Information
CIN
Status
Date of Incorporation
19 August 1986
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Semi-Processed, Processed Or Instant Foods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,195,930
Authorised Capital
115,394,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vaishali Shetty Oza
Director/Designated Partner
over 1 year ago
over 1 year ago
Geetha Mohandas Shetty
Director/Designated Partner
over 5 years ago
over 5 years ago
Manohar Krishna Naik
Director/Designated Partner
over 15 years ago
over 15 years ago
Atul Bhanwarlal Oza
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Balachandra Ramdas Rao
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 29] Vegetable Based Snacks
[Class : 30] Flour And Preparations Made From Cereals; Papad; Noodles; Pasta; Poha And Chivda
[Class : 30] Goods Made From Flour And Preparation Made From Cereals Specifically Pasta, Macaroni, Vermicelli And Spaghetti.
View +61 more Brands for Venkatramana Food Specialities Limited.
Charges
27 January 2017
Kotak Mahindra Bank Limited
20 Crore
29 March 2016
The Saraswat Co-op. Bank Limited
6 Lak
30 November 2015
Religare Finvest Limited
9 Crore
26 August 2014
The Saraswat Co-operative Bank Ltd.
13 Lak
20 October 2012
The Saraswat Co-operative Bank Ltd.
15 Lak
11 October 2013
The Saraswat Co-operative Bank Ltd.
6 Lak
26 December 2013
The Saraswat Co-operative Bank Ltd.
4 Lak
22 November 2013
The Saraswat Co-operative Bank Ltd.
4 Lak
12 October 2009
The Saraswat Co-operative Bank Ltd.
8 Lak
12 August 2009
The Saraswat Co.op. Bank Limited
73 Lak
25 October 2010
The Saraswat Co-operative Bank Limited
57 Lak
27 August 2009
The Saraswat Co.op. Bank Limited
12 Lak
22 September 2011
The Saraswat Co-operative Bank Ltd
12 Lak
25 November 2005
The Saraswat Co. Operative Bank Ltd.
3 Lak
28 July 2011
The Saraswat Co-operative Bank Ltd.
4 Lak
12 March 2008
The Saraswat Co-operative Bank Ltd
50 Lak
16 August 2008
The Saraswat Co-operative Bank Ltd.
3 Crore
19 September 2005
The Saraswat Co-operative Bank Ltd
1 Crore
18 November 2006
The Saraswat Co-operative Bank Ltd
36 Lak
11 November 2014
The Saraswat Co-operative Bank Ltd.
11 Crore
19 September 2005
The Saraswat Co-operative Bank Ltd
6 Crore
13 May 2011
The Saraswat Co-operative Bank Limited
25 Lak
06 July 2006
Axis Bank Limited
4 Crore
06 September 1988
Industrial Finance Corporation Of India
15 Lak
09 January 1987
Industrial Dev. Bank Of India
2 Crore
08 August 1988
Industrial Dev. Bank Of India
25 Lak
01 April 2021
Axis Bank Limited
1 Crore
24 March 2021
Kotak Mahindra Bank Limited
8 Crore
29 March 2016
Others
0
27 January 2017
Others
0
01 April 2021
Axis Bank Limited
0
24 March 2021
Others
0
30 November 2015
Others
0
28 July 2011
The Saraswat Co-operative Bank Ltd.
0
08 August 1988
Industrial Dev. Bank Of India
0
09 January 1987
Industrial Dev. Bank Of India
0
19 September 2005
The Saraswat Co-operative Bank Ltd
0
11 November 2014
The Saraswat Co-operative Bank Ltd.
0
26 December 2013
The Saraswat Co-operative Bank Ltd.
0
22 November 2013
The Saraswat Co-operative Bank Ltd.
0
22 September 2011
The Saraswat Co-operative Bank Ltd
0
25 November 2005
The Saraswat Co. Operative Bank Ltd.
0
27 August 2009
The Saraswat Co.op. Bank Limited
0
20 October 2012
The Saraswat Co-operative Bank Ltd.
0
11 October 2013
The Saraswat Co-operative Bank Ltd.
0
12 March 2008
The Saraswat Co-operative Bank Ltd
0
06 July 2006
Axis Bank Limited
0
06 September 1988
Industrial Finance Corporation Of India
0
13 May 2011
The Saraswat Co-operative Bank Limited
0
16 August 2008
The Saraswat Co-operative Bank Ltd.
0
26 August 2014
The Saraswat Co-operative Bank Ltd.
0
12 October 2009
The Saraswat Co-operative Bank Ltd.
0
19 September 2005
The Saraswat Co-operative Bank Ltd
0
12 August 2009
The Saraswat Co.op. Bank Limited
0
18 November 2006
The Saraswat Co-operative Bank Ltd
0
25 October 2010
The Saraswat Co-operative Bank Limited
0
29 March 2016
Others
0
27 January 2017
Others
0
01 April 2021
Axis Bank Limited
0
24 March 2021
Others
0
30 November 2015
Others
0
28 July 2011
The Saraswat Co-operative Bank Ltd.
0
08 August 1988
Industrial Dev. Bank Of India
0
09 January 1987
Industrial Dev. Bank Of India
0
19 September 2005
The Saraswat Co-operative Bank Ltd
0
11 November 2014
The Saraswat Co-operative Bank Ltd.
0
26 December 2013
The Saraswat Co-operative Bank Ltd.
0
22 November 2013
The Saraswat Co-operative Bank Ltd.
0
22 September 2011
The Saraswat Co-operative Bank Ltd
0
25 November 2005
The Saraswat Co. Operative Bank Ltd.
0
27 August 2009
The Saraswat Co.op. Bank Limited
0
20 October 2012
The Saraswat Co-operative Bank Ltd.
0
11 October 2013
The Saraswat Co-operative Bank Ltd.
0
12 March 2008
The Saraswat Co-operative Bank Ltd
0
06 July 2006
Axis Bank Limited
0
06 September 1988
Industrial Finance Corporation Of India
0
13 May 2011
The Saraswat Co-operative Bank Limited
0
16 August 2008
The Saraswat Co-operative Bank Ltd.
0
26 August 2014
The Saraswat Co-operative Bank Ltd.
0
12 October 2009
The Saraswat Co-operative Bank Ltd.
0
19 September 2005
The Saraswat Co-operative Bank Ltd
0
12 August 2009
The Saraswat Co.op. Bank Limited
0
18 November 2006
The Saraswat Co-operative Bank Ltd
0
25 October 2010
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-09102020-signed
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form ADT-1-24112019_signed
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Form MGT-14-19112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form MR-1-29072019_signed
Form MGT-14-29072019_signed
Optional Attachment-(1)-29072019
Copy of board resolution-29072019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29072019
Copy of shareholders resolution-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form DPT-3-09072019-signed
Copy of resolution passed by the company-21052019
