Company Information

CIN
Status
Date of Incorporation
22 May 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manikath Vasantha Kumari
Manikath Vasantha Kumari
Director
over 2 years ago
Cheriyadth Pramod
Cheriyadth Pramod
Director
over 2 years ago
Sunitha Prabhakar
Sunitha Prabhakar
Director
over 22 years ago
Dhannu Pramod
Dhannu Pramod
Director
over 22 years ago
Cheriyadth Prabhakar
Cheriyadth Prabhakar
Director
over 22 years ago
Cheriyadth Gopalan
Cheriyadth Gopalan
Managing Director
over 22 years ago

Registered Trademarks

Gopalan Enterprises International Private Limited Gopalan Enterprises International

[Class : 44] Organic Farming And Farming Of Organic Vegetables

Gopalan Enterprises International Private Limited Gopalan Enterprises International

[Class : 35] Advertising, Rental Of Advertising Space, Commercial Information For Consumers And Consumer Advice Shop, Book Keeping, Business Information, Business Inquiries, Business Management Of Malls, Business Administration; Office Functions, Organizing Of Exhibitions For Commercial Or Advertising Purposes, Organizing Of Fashion Shows For Promotional Purposes, Sales Prom...

Gopalan Enterprises International Private Limited Gopalan Enterprises International

[Class : 31] Organic Agricultural, Horticultural And Forestry Products, Organic Fresh Fruits, Vegetables, Organic Seeds And Flowers
View +2 more Brands for Gopalan Enterprises International Private Limited.

Charges

0
24 March 2005
Vijaya Bank
4 Crore
22 September 2004
Vijaya Bank
2 Crore
24 March 2005
Vijaya Bank
0
22 September 2004
Vijaya Bank
0
24 March 2005
Vijaya Bank
0
22 September 2004
Vijaya Bank
0
24 March 2005
Vijaya Bank
0
22 September 2004
Vijaya Bank
0

Documents

Form DPT-3-27052020-signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-19112019
List of share holders, debenture holders;-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DPT-3-08072019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Form CHG-4-17032017_signed
Letter of the charge holder stating that the amount has been satisfied-17032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170317
List of share holders, debenture holders;-20022017
Form MGT-7-20022017_signed
Form AOC-4-20022017_signed