Company Information

CIN
Status
Date of Incorporation
15 December 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000

Directors

Channanna Manjesh
Channanna Manjesh
Director/Designated Partner
over 2 years ago
Tejas Niranjan
Tejas Niranjan
Director/Designated Partner
over 14 years ago
Rekha Niranjan
Rekha Niranjan
Director/Designated Partner
almost 39 years ago
Channanna Niranjan
Channanna Niranjan
Director/Designated Partner
almost 39 years ago

Past Directors

Suvarna Channanna
Suvarna Channanna
Director
almost 39 years ago
Chennanna Sudarshan
Chennanna Sudarshan
Director
almost 39 years ago

Charges

37 Crore
04 August 2015
Hdfc Bank Limited
22 Crore
30 October 2012
Tumkur Grain Merchant's Co-operative Bank Ltd.
10 Crore
07 November 2009
Tumkur Grain Merchant's Co-operative Bank Ltd.
5 Crore
23 December 1992
Corporation Bank
10 Lak
21 April 1989
Catholic Syrian Bank Ltd.
5 Lak
15 October 2004
Tumkur Grain Merchants Co-operative Bank Limited
3 Crore
22 September 2011
Tumkur Grain Merchants Co-operative Bank
1 Crore
17 November 2022
Hdfc Bank Limited
0
04 August 2015
Hdfc Bank Limited
0
22 September 2011
Tumkur Grain Merchants Co-operative Bank
0
07 November 2009
Tumkur Grain Merchant's Co-operative Bank Ltd.
0
21 April 1989
Catholic Syrian Bank Ltd.
0
15 October 2004
Tumkur Grain Merchants Co-operative Bank Limited
0
23 December 1992
Corporation Bank
0
30 October 2012
Tumkur Grain Merchant's Co-operative Bank Ltd.
0
17 November 2022
Hdfc Bank Limited
0
04 August 2015
Hdfc Bank Limited
0
22 September 2011
Tumkur Grain Merchants Co-operative Bank
0
07 November 2009
Tumkur Grain Merchant's Co-operative Bank Ltd.
0
21 April 1989
Catholic Syrian Bank Ltd.
0
15 October 2004
Tumkur Grain Merchants Co-operative Bank Limited
0
23 December 1992
Corporation Bank
0
30 October 2012
Tumkur Grain Merchant's Co-operative Bank Ltd.
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-19092019
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form 20B-26032019_signed
Form 23AC-26032019_signed
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
Optional Attachment-(1)-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Annual return as per schedule V of the Companies Act,1956-19032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-14092018_signed
Evidence of cessation;-08092018
Notice of resignation;-08092018
Form AOC-4-04012018_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Form CHG-1-11082017_signed
Instrument(s) of creation or modification of charge;-11082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170811
Form 20B-01032017_signed