Company Information
CIN
Status
Date of Incorporation
25 September 1963
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 September 2021
Paid Up Capital
27,896,600
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajit Kumar Srivastav
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanmukh Muchinamane Lingappa
Director/Designated Partner
over 4 years ago
over 4 years ago
Malyala Venkata Rajasekhar
Director/Designated Partner
over 5 years ago
over 5 years ago
Sowmyanarayanan Srinivasan Sadagopan
Nominee Director
almost 12 years ago
almost 12 years ago
Past Directors
Panneerselvam .
Nominee Director
almost 7 years ago
almost 7 years ago
Basavapatna Ramaiah Viswanatha
Nominee Director
over 8 years ago
over 8 years ago
Muralidhara Ramanakoppa Hiriyannaiah
Nominee Director
over 8 years ago
over 8 years ago
Sankaran Venkateswaran
Director
over 10 years ago
over 10 years ago
Sudhindra Gururaja Rao
Nominee Director
almost 12 years ago
almost 12 years ago
Pradeep Swaminathan
Nominee Director
almost 12 years ago
almost 12 years ago
Padagi Dwarakanath
Nominee Director
almost 13 years ago
almost 13 years ago
Chandakacharla Narasimha Durgesh
Director
over 13 years ago
over 13 years ago
Humcha Shivaram Prakash
Director
over 14 years ago
over 14 years ago
Kandaswamy Gnanamurthy
Additional Director
over 14 years ago
over 14 years ago
Vellalore Rangaswamy Natarajan
Nominee Director
over 17 years ago
over 17 years ago
Muthu Poongavanam
Director
over 17 years ago
over 17 years ago
Channagiri Keshavamurthy
Director
over 52 years ago
over 52 years ago
Charges
28 May 2001
State Bank Of Mysore
2 Crore
11 September 2008
State Bank Of Mysore Tarikere Branch
7 Crore
29 November 1997
Bharat Earth Movers Ltd
1 Crore
07 May 2021
Beml Limited
11 Crore
07 May 2021
Others
0
28 May 2001
State Bank Of Mysore
0
11 September 2008
State Bank Of Mysore Tarikere Branch
0
29 November 1997
Bharat Earth Movers Ltd
0
07 May 2021
Others
0
28 May 2001
State Bank Of Mysore
0
11 September 2008
State Bank Of Mysore Tarikere Branch
0
29 November 1997
Bharat Earth Movers Ltd
0
07 May 2021
Others
0
28 May 2001
State Bank Of Mysore
0
11 September 2008
State Bank Of Mysore Tarikere Branch
0
29 November 1997
Bharat Earth Movers Ltd
0
Documents
Form GNL-2-14032022-signed
Form GNL-2-10032022-signed
Form MGT-14-28102021-signed
Form MGT-14-27102021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021
Form MSME FORM I-18102021_signed
Optional Attachment-(1)-13102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102021
Form AOC-4(XBRL)-08102021_signed
Form MGT-7-06102021_signed
List of share holders, debenture holders;-05102021
Form MGT-14-01102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102021
Form CHG-1-28052021_signed
Instrument(s) of creation or modification of charge;-28052021
Optional Attachment-(1)-28052021
CERTIFICATE OF REGISTRATION OF CHARGE-20210528
CERTIFICATE OF SATISFACTION OF CHARGE-20210426
Form CHG-4-23042021
Letter of the charge holder stating that the amount has been satisfied-23042021
Form MSME FORM I-20042021_signed
Form DIR-12-12112020_signed
Evidence of cessation;-11112020
Declaration by first director-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form MGT-7-03112020_signed
Supplementary or test audit report under section 143-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed