Company Information
CIN
Status
Date of Incorporation
30 October 1964
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,840,020
Authorised Capital
49,000,000
Directors
Seema Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Bharati Chandravadan Shah
Additional Director
about 7 years ago
about 7 years ago
Varsha Ashwin Shah
Additional Director
about 7 years ago
about 7 years ago
Philip Kuruvilla
Whole Time Director
almost 13 years ago
almost 13 years ago
Ashwin Jayantilal Shah
Additional Director
almost 13 years ago
almost 13 years ago
Kruti Shah
Director
about 13 years ago
about 13 years ago
Komal Saumil Shah
Whole Time Director
over 18 years ago
over 18 years ago
Milan Ashwin Shah
Director
about 19 years ago
about 19 years ago
Kirit Uttamchand Shah
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables Included Under Class 29[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice Included Under Class 30[Class : 31...
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables Included Under Class 29[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice Included Under Class 30[Class : 31...
Charges
03 June 2019
The Karnataka Bank Limited
5 Crore
07 June 2011
The Karnataka Bank Limited
25 Crore
08 June 2005
Icici Bank Limited
7 Crore
08 June 2005
Icici Bank Limited
15 Crore
28 March 2007
Karnataka Bank Ltd
10 Crore
19 December 2006
Karnataka Bank Ltd
97 Crore
05 March 2007
Karnataka Bank Ltd
84 Crore
13 October 2006
Icici Bank Limited
7 Crore
13 October 2006
Icici Bank Limited
7 Crore
09 September 2020
Karnataka Bank Ltd.
4 Crore
01 July 2020
Karnataka Bank Ltd.
7 Crore
19 December 2019
The Karnataka Bank Limited
10 Crore
29 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 October 2021
Hdfc Bank Limited
0
19 December 2019
Others
0
07 June 2011
Others
0
01 July 2020
Karnataka Bank Ltd.
0
03 June 2019
Others
0
09 September 2020
Karnataka Bank Ltd.
0
08 June 2005
Icici Bank Limited
0
05 March 2007
Karnataka Bank Ltd
0
08 June 2005
Icici Bank Limited
0
28 March 2007
Karnataka Bank Ltd
0
13 October 2006
Icici Bank Limited
0
13 October 2006
Icici Bank Limited
0
19 December 2006
Karnataka Bank Ltd
0
29 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
25 October 2021
Hdfc Bank Limited
0
19 December 2019
Others
0
07 June 2011
Others
0
01 July 2020
Karnataka Bank Ltd.
0
03 June 2019
Others
0
09 September 2020
Karnataka Bank Ltd.
0
08 June 2005
Icici Bank Limited
0
05 March 2007
Karnataka Bank Ltd
0
08 June 2005
Icici Bank Limited
0
28 March 2007
Karnataka Bank Ltd
0
13 October 2006
Icici Bank Limited
0
13 October 2006
Icici Bank Limited
0
19 December 2006
Karnataka Bank Ltd
0
Documents
Form AOC-4-08022024_signed
Optional Attachment-(2)-29112023
List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29112023
Copy of MGT-8-29112023
Form MGT-7-29112023_signed
Form AOC-4-08112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112023
Supplementary or Test audit report under section 143-03112023
Form AOC - 4 CFS-03112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Statement of Subsidiaries as per section 129 - Form AOC-1-02112023
Form MGT-7-28112022
Copy of MGT-8-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Supplementary or Test audit report under section 143-01112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112022
Statement of Subsidiaries as per section 129 - Form AOC-1-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form CHG-1-27072022_signed
Instrument(s) of creation or modification of charge;-27072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220727
Optional Attachment-(1)-16032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220316
