Company Information
CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
1,134,460
Authorised Capital
28,127,000
Directors
Prashanth Prakash
Director
about 17 years ago
about 17 years ago
Balasubramania Srinivasan
Director
over 21 years ago
over 21 years ago
Mangala Kiran Nadkarni
Director
over 21 years ago
over 21 years ago
Kiran Shripad Nadkarni
Director
over 21 years ago
over 21 years ago
Past Directors
Vijaydeep Nadkarni Kiran
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 30] Rolls Made Of Wheat, Wheat Flour And Cereals, Other Preparations Of Flour Including Maize Flour, Gram Flour, Bread Rolls, Preparations Made From All Kinds Of Cereals, Sauces (Condiments) Pastry And Confectionary And Similar Goods.
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.
[Class : 30] Rolls Made Of Wheat, Wheat Flour And Cereals; Other Preparations Of Flour Including Maize Flour, Gram Flour; Bread Rolls; Preparations Made From All Kinds Of Cereals; Sauces (Condiments), Pastry And Confectionary; And Similar Goods Under Class 30
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
11 August 2010
Small Industries Development Bank Of India
1 Crore
19 November 2009
The Shamrao Vithal Co-operative Bank Limited
5 Lak
11 August 2010
Small Industries Development Bank Of India
0
19 November 2009
The Shamrao Vithal Co-operative Bank Limited
0
11 August 2010
Small Industries Development Bank Of India
0
19 November 2009
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form INC-22-12122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Notice of resignation;-11122019
Evidence of cessation;-11122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019-signed
Optional Attachment-(1)-21062019
Form PAS-3-30092018_signed
List of share holders, debenture holders;-19092018
Supplementary or Test audit report under section 143-19092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092018
Form AOC - 4 CFS-19092018_signed
Form MGT-7-19092018_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.-29082018
Copy of Board or Shareholders? resolution-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Statement of Subsidiaries as per section 129 - Form AOC-1-20082018
Directors report as per section 134(3)-20082018
