Company Information

CIN
Status
Date of Incorporation
13 November 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
782,580
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sundar Singh
Shyam Sundar Singh
Director/Designated Partner
over 1 year ago
Sonu Kumar Adarsh
Sonu Kumar Adarsh
Director/Designated Partner
over 2 years ago
Sailesh Tulshan
Sailesh Tulshan
Director
over 6 years ago
Mark Kahn
Mark Kahn
Director
about 10 years ago

Past Directors

Gurpreet Singh
Gurpreet Singh
Nominee Director
over 2 years ago
Reihem Roy
Reihem Roy
Nominee Director
about 5 years ago
Rajiv Mathur
Rajiv Mathur
Director
over 6 years ago
Vijay Hanimi Reddy
Vijay Hanimi Reddy
Director
over 8 years ago
Gayathri Swahar
Gayathri Swahar
Director
about 11 years ago
Janardhan Linga Swahar Hariharan
Janardhan Linga Swahar Hariharan
Whole Time Director
about 11 years ago

Charges

12 Crore
02 October 2019
State Bank Of India
12 Crore
30 January 2015
State Bank Of India
1 Crore
11 May 2017
Ifmr Capital Finance Private Limited
10 Crore
06 February 2017
Caspian Impact Investments Private Limited
2 Crore
29 April 2016
Caspian Impact Investments Private Limited
3 Crore
29 April 2016
Others
0
11 May 2017
Others
0
02 October 2019
State Bank Of India
0
06 February 2017
Others
0
30 January 2015
State Bank Of India
0
29 April 2016
Others
0
11 May 2017
Others
0
02 October 2019
State Bank Of India
0
06 February 2017
Others
0
30 January 2015
State Bank Of India
0
29 April 2016
Others
0
11 May 2017
Others
0
02 October 2019
State Bank Of India
0
06 February 2017
Others
0
30 January 2015
State Bank Of India
0

Documents

Form MGT-14-13012021-signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Form MGT-14-02122020_signed
Optional Attachment-(2)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Form DPT-3-12112020-signed
Optional Attachment-(1)-25092020
Form MGT-14-30072020-signed
Optional Attachment-(1)-23072020
Altered articles of association-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form PAS-3-30062020_signed
Form MGT-14-30062020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Optional Attachment-(1)-30062020
Copy of Board or Shareholders? resolution-30062020
Complete record of private placement offers and acceptances in Form PAS-5.-30062020
Optional Attachment-(2)-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627