Company Information
CIN
Status
Date of Incorporation
06 December 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
191,508,844
Authorised Capital
2,354,860,635
Directors
Sakalespur Visweswaraiya Ranganath
Director/Designated Partner
over 2 years ago
over 2 years ago
Malavika Siddhartha Hegde
Director/Designated Partner
over 2 years ago
over 2 years ago
Giri Devanur
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohan Raghavendra Kondi
Director/Designated Partner
over 4 years ago
over 4 years ago
Kanarath Payattiyath Balaraj
Director
over 10 years ago
over 10 years ago
Hedna Vishnumurthy Santhrupth
Director
over 15 years ago
over 15 years ago
Parag Phoolchand Saxena
Director
over 15 years ago
over 15 years ago
Sanjay Omprakash Nayar
Director
over 15 years ago
over 15 years ago
Gaurav Pradhan
Nominee Director
almost 18 years ago
almost 18 years ago
Balraj Shetty
Nominee Director
over 19 years ago
over 19 years ago
Sadananda Thimma Poojary
Company Secretary
almost 29 years ago
almost 29 years ago
Veerappa Hegde Gangaiah Hegde Siddhartha
Managing Director
almost 32 years ago
almost 32 years ago
Past Directors
Duraiswamy Sankaranarayanan
Director
about 5 years ago
about 5 years ago
Venu Amara Madhav
Additional Director
almost 13 years ago
almost 13 years ago
Lakshmiah Balachandra Naidu
Additional Director
almost 13 years ago
almost 13 years ago
Jayaraj Channappa Hubli
Whole Time Director
over 14 years ago
over 14 years ago
Nainesh Jaisingh
Director
over 15 years ago
over 15 years ago
Niveditha Halappa Kadidal
Additional Director
over 15 years ago
over 15 years ago
Jacob Kurian
Alternate Director
over 15 years ago
over 15 years ago
Naresh Somdatt Malhotra
Director
over 24 years ago
over 24 years ago
Patents
A tea brewing attachment (102) for an automatic coffee machine (104) is provided. The tea brewing attachment (102) includes an insulated container (210), a brewing container (212), a first inlet, a second inlet and a tea decoction outlet port. The insulated container (210) is attached to an automatic coffee machine ...
Registered Trademarks
[Class : 11] Drip Coffee Maker, Coffee Machines, Electric And Coffee Roasters
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
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Charges
12 January 2019
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21 October 2016
Rbl Bank Limited
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22 August 2016
Vistra Itcl (india) Limited
127 Crore
22 August 2016
Vistra Itcl (india) Limited
127 Crore
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
31 August 2004
Karnataka Bank Ltd.
81 Crore
24 December 2018
The Karnataka Banklimited
18 Crore
19 January 2018
The Karnataka Bank Limited
20 Crore
04 January 2018
The Karnataka Bank Limited
12 Crore
27 March 2018
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20 Crore
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03 August 2016
Vijaya Bank
50 Crore
26 April 2017
Idbi Trusteeship Services Limited
115 Crore
23 August 2010
Standard Chartered Bank
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16 November 2009
Il & Fs Trust Company Limited
138 Crore
18 November 2013
Idbi Trusteeship Services Limited
50 Crore
22 March 2014
Vijaya Bank
100 Crore
18 December 2006
International Finance Corporation
45 Crore
19 June 2008
Canara Bank (leader)
48 Crore
07 August 2013
The Ratnakar Bank Limited
50 Crore
21 November 2007
Karnataka Bank Limited
5 Crore
01 January 2013
The Karnataka Bank Limited
6 Crore
29 August 2005
Housing Development Finance Corporation Limited
8 Crore
16 February 2004
Deg - Deutsche Investitions - Und Entwicklungsgesellschaft Mbh
22 Crore
10 March 2008
Axis Bank Limited
2 Crore
17 November 2005
Uti Bank Limited
30 Crore
28 September 2001
Union Bank Of India
42 Crore
13 September 2007
Deutsche Bank Ag
160 Crore
23 May 2006
Yes Bank Limited
20 Crore
15 July 2005
Yes Bank Limited
0
22 November 2019
Rbl Bank Limited
130 Crore
29 December 2018
Others
0
12 January 2019
Others
0
23 August 2010
Standard Chartered Bank
0
22 August 2016
Others
0
21 October 2016
Others
0
10 November 2016
Others
0
14 June 2017
Others
0
14 June 2017
Others
0
31 August 2004
Karnataka Bank Ltd.
0
04 January 2018
Others
0
19 January 2018
Others
0
27 March 2018
Others
0
19 April 2018
Others
0
03 August 2016
Vijaya Bank
0
29 August 2005
Housing Development Finance Corporation Limited
0
15 November 2018
Others
0
24 December 2018
Others
0
22 August 2016
Others
0
22 November 2019
Others
0
13 September 2007
Deutsche Bank Ag
0
02 May 2018
Others
0
02 July 2018
Others
0
23 May 2006
Yes Bank Limited
0
16 February 2004
Deg - Deutsche Investitions - Und Entwicklungsgesellschaft Mbh
0
17 November 2005
Uti Bank Limited
0
15 July 2005
Yes Bank Limited
0
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2008
Axis Bank Limited
0
07 August 2013
The Ratnakar Bank Limited
0
18 November 2013
Idbi Trusteeship Services Limited
0
22 March 2014
Vijaya Bank
0
29 May 1996
Oriental Bank Of Commerce
0
28 September 2001
Union Bank Of India
0
21 November 2007
Karnataka Bank Limited
0
18 December 2006
International Finance Corporation
0
16 November 2009
Il & Fs Trust Company Limited
0
19 June 2008
Canara Bank (leader)
0
26 April 2017
Idbi Trusteeship Services Limited
0
01 January 2013
The Karnataka Bank Limited
0
29 December 2018
Others
0
12 January 2019
Others
0
23 August 2010
Standard Chartered Bank
0
22 August 2016
Others
0
21 October 2016
Others
0
10 November 2016
Others
0
14 June 2017
Others
0
14 June 2017
Others
0
31 August 2004
Karnataka Bank Ltd.
0
04 January 2018
Others
0
19 January 2018
Others
0
27 March 2018
Others
0
19 April 2018
Others
0
03 August 2016
Vijaya Bank
0
29 August 2005
Housing Development Finance Corporation Limited
0
15 November 2018
Others
0
24 December 2018
Others
0
22 August 2016
Others
0
22 November 2019
Others
0
13 September 2007
Deutsche Bank Ag
0
02 May 2018
Others
0
02 July 2018
Others
0
23 May 2006
Yes Bank Limited
0
16 February 2004
Deg - Deutsche Investitions - Und Entwicklungsgesellschaft Mbh
0
17 November 2005
Uti Bank Limited
0
15 July 2005
Yes Bank Limited
0
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2008
Axis Bank Limited
0
07 August 2013
The Ratnakar Bank Limited
0
18 November 2013
Idbi Trusteeship Services Limited
0
22 March 2014
Vijaya Bank
0
29 May 1996
Oriental Bank Of Commerce
0
28 September 2001
Union Bank Of India
0
21 November 2007
Karnataka Bank Limited
0
18 December 2006
International Finance Corporation
0
16 November 2009
Il & Fs Trust Company Limited
0
19 June 2008
Canara Bank (leader)
0
26 April 2017
Idbi Trusteeship Services Limited
0
01 January 2013
The Karnataka Bank Limited
0
29 December 2018
Others
0
12 January 2019
Others
0
23 August 2010
Standard Chartered Bank
0
22 August 2016
Others
0
21 October 2016
Others
0
10 November 2016
Others
0
14 June 2017
Others
0
14 June 2017
Others
0
31 August 2004
Karnataka Bank Ltd.
0
04 January 2018
Others
0
19 January 2018
Others
0
27 March 2018
Others
0
19 April 2018
Others
0
03 August 2016
Vijaya Bank
0
29 August 2005
Housing Development Finance Corporation Limited
0
15 November 2018
Others
0
24 December 2018
Others
0
22 August 2016
Others
0
22 November 2019
Others
0
13 September 2007
Deutsche Bank Ag
0
02 May 2018
Others
0
02 July 2018
Others
0
23 May 2006
Yes Bank Limited
0
16 February 2004
Deg - Deutsche Investitions - Und Entwicklungsgesellschaft Mbh
0
17 November 2005
Uti Bank Limited
0
15 July 2005
Yes Bank Limited
0
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2008
Axis Bank Limited
0
07 August 2013
The Ratnakar Bank Limited
0
18 November 2013
Idbi Trusteeship Services Limited
0
22 March 2014
Vijaya Bank
0
29 May 1996
Oriental Bank Of Commerce
0
28 September 2001
Union Bank Of India
0
21 November 2007
Karnataka Bank Limited
0
18 December 2006
International Finance Corporation
0
16 November 2009
Il & Fs Trust Company Limited
0
19 June 2008
Canara Bank (leader)
0
26 April 2017
Idbi Trusteeship Services Limited
0
01 January 2013
The Karnataka Bank Limited
0
29 December 2018
Others
0
12 January 2019
Others
0
23 August 2010
Standard Chartered Bank
0
22 August 2016
Others
0
21 October 2016
Others
0
10 November 2016
Others
0
14 June 2017
Others
0
14 June 2017
Others
0
31 August 2004
Karnataka Bank Ltd.
0
04 January 2018
Others
0
19 January 2018
Others
0
27 March 2018
Others
0
19 April 2018
Others
0
03 August 2016
Vijaya Bank
0
29 August 2005
Housing Development Finance Corporation Limited
0
15 November 2018
Others
0
24 December 2018
Others
0
22 August 2016
Others
0
22 November 2019
Others
0
13 September 2007
Deutsche Bank Ag
0
02 May 2018
Others
0
02 July 2018
Others
0
23 May 2006
Yes Bank Limited
0
16 February 2004
Deg - Deutsche Investitions - Und Entwicklungsgesellschaft Mbh
0
17 November 2005
Uti Bank Limited
0
15 July 2005
Yes Bank Limited
0
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2008
Axis Bank Limited
0
07 August 2013
The Ratnakar Bank Limited
0
18 November 2013
Idbi Trusteeship Services Limited
0
22 March 2014
Vijaya Bank
0
29 May 1996
Oriental Bank Of Commerce
0
28 September 2001
Union Bank Of India
0
21 November 2007
Karnataka Bank Limited
0
18 December 2006
International Finance Corporation
0
16 November 2009
Il & Fs Trust Company Limited
0
19 June 2008
Canara Bank (leader)
0
26 April 2017
Idbi Trusteeship Services Limited
0
01 January 2013
The Karnataka Bank Limited
0
29 December 2018
Others
0
12 January 2019
Others
0
23 August 2010
Standard Chartered Bank
0
22 August 2016
Others
0
21 October 2016
Others
0
10 November 2016
Others
0
14 June 2017
Others
0
14 June 2017
Others
0
31 August 2004
Karnataka Bank Ltd.
0
04 January 2018
Others
0
19 January 2018
Others
0
27 March 2018
Others
0
19 April 2018
Others
0
03 August 2016
Vijaya Bank
0
29 August 2005
Housing Development Finance Corporation Limited
0
15 November 2018
Others
0
24 December 2018
Others
0
22 August 2016
Others
0
22 November 2019
Others
0
13 September 2007
Deutsche Bank Ag
0
02 May 2018
Others
0
02 July 2018
Others
0
23 May 2006
Yes Bank Limited
0
16 February 2004
Deg - Deutsche Investitions - Und Entwicklungsgesellschaft Mbh
0
17 November 2005
Uti Bank Limited
0
15 July 2005
Yes Bank Limited
0
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2008
Axis Bank Limited
0
07 August 2013
The Ratnakar Bank Limited
0
18 November 2013
Idbi Trusteeship Services Limited
0
22 March 2014
Vijaya Bank
0
29 May 1996
Oriental Bank Of Commerce
0
28 September 2001
Union Bank Of India
0
21 November 2007
Karnataka Bank Limited
0
18 December 2006
International Finance Corporation
0
16 November 2009
Il & Fs Trust Company Limited
0
19 June 2008
Canara Bank (leader)
0
26 April 2017
Idbi Trusteeship Services Limited
0
01 January 2013
The Karnataka Bank Limited
0
Documents
Form DPT-3-24112020_signed
Optional Attachment-(1)-24112020
Form PAS-6-26092020_signed
Form DIR-12-17052020_signed
Notice of resignation;-17052020
Evidence of cessation;-17052020
Form DPT-3-07052020-signed
List of share holders, debenture holders;-20032020
Copy of MGT-8-20032020
Optional Attachment-(1)-20032020
Form MGT-7-20032020_signed
XBRL document in respect Consolidated financial statement-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form AOC-4(XBRL)-17122019_signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form DIR-12-29112019_signed
Notice of resignation;-29112019
Evidence of cessation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-21112019-signed
Form DIR-11-21112019_signed
Notice of resignation filed with the company-20112019
Proof of dispatch-20112019
Acknowledgement received from company-20112019
Form DIR-12-19112019_signed
Evidence of cessation;-14112019
