Company Information
CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,000,000
Authorised Capital
20,000,000
Directors
Ajay Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Roy Daniel Dsouza
Director
over 18 years ago
over 18 years ago
Anil Kumar Jain
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 30] Indian Ponni Parboiled Steam Rice
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 March 2009
Bank Of India
1 Crore
28 September 2007
Bank Of India
1 Crore
28 September 2007
Bank Of India
0
24 March 2009
Bank Of India
0
28 September 2007
Bank Of India
0
24 March 2009
Bank Of India
0
28 September 2007
Bank Of India
0
24 March 2009
Bank Of India
0
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20201021
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-17032019
Optional Attachment-(1)-17032019
Copies of the utility bills as mentioned above (not older than two months)-17032019
Optional Attachment-(2)-17032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-29122017_signed
Copy of written consent given by auditor-27122017
Copy of resolution passed by the company-27122017
Copy of the intimation sent by company-27122017
Directors report as per section 134(3)-13122017
Optional Attachment-(2)-13122017
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
