Company Information

CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wooden Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
161,290
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalakrishna Kumbale
Gopalakrishna Kumbale
Director
about 12 years ago

Past Directors

Sagar Sham Reena Bhat
Sagar Sham Reena Bhat
Additional Director
about 4 years ago
Soumya S Kolar
Soumya S Kolar
Additional Director
over 8 years ago
Allampalli Nagesh
Allampalli Nagesh
Additional Director
over 8 years ago
Banaji Murthy Srinivasa
Banaji Murthy Srinivasa
Additional Director
almost 11 years ago
Indira Bhat
Indira Bhat
Director
about 12 years ago
Pushpanjali Reddy
Pushpanjali Reddy
Director
about 12 years ago
Ramesha Krishnamurthy Bhadravathi
Ramesha Krishnamurthy Bhadravathi
Additional Director
about 13 years ago
Muruvanda Muthanna Bharat
Muruvanda Muthanna Bharat
Director
over 13 years ago
Rashmi Patil Raju
Rashmi Patil Raju
Director
over 13 years ago
Vikram Magal
Vikram Magal
Director
over 13 years ago

Charges

5 Crore
14 February 2017
Canara Bank
5 Crore
29 September 2015
Sree Thyagaraja Co-operative Bank Limited
67 Lak
14 February 2017
Others
0
29 September 2015
Sree Thyagaraja Co-operative Bank Limited
0
14 February 2017
Others
0
29 September 2015
Sree Thyagaraja Co-operative Bank Limited
0
14 February 2017
Others
0
29 September 2015
Sree Thyagaraja Co-operative Bank Limited
0

Documents

Form CHG-1-10102020_signed
Instrument(s) of creation or modification of charge;-10102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Instrument(s) of creation or modification of charge;-09062020
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form DPT-3-02062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-17102019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Optional Attachment-(1)-21082019
Form ADT-1-02082019_signed
Copy of resolution passed by the company-02082019
Copy of written consent given by auditor-02082019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Form MSME FORM I-03062019_signed
Form ADT-1-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018