Company Information
CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Rajjolli Pallerla Praveen
Director
over 2 years ago
over 2 years ago
Rajolli Pallarla Anuradha
Director
over 6 years ago
over 6 years ago
Past Directors
Seetharam Rajohalli Pellarla
Director
about 17 years ago
about 17 years ago
Raghavendra Rajohalli Pellarla
Additional Director
almost 18 years ago
almost 18 years ago
Krishnamurthy Pallarla Rajolli
Director
almost 22 years ago
almost 22 years ago
Machanoor Konda Krishnamurthy
Director
almost 22 years ago
almost 22 years ago
Gopal Krishna Machanoor Konda
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 30] Maida Flour, Finely Miled Wheat Flour, Wheat Flour
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
16 September 2011
Ing Vysya Bank Limited
2 Crore
26 March 2010
Kotak Mahindra Bank Limited
8 Crore
18 April 2006
The Lakshmi Vilas Bank Limited
3 Crore
31 May 2006
The Lakshmi Vilas Bank Limited
27 Lak
16 June 2004
Indian Bank
50 Lak
25 August 2020
Kotak Mahindra Bank Limited
1 Crore
22 August 2019
Kotak Mahindra Bank Limited
1 Crore
26 March 2010
Others
0
25 August 2020
Others
0
22 August 2019
Others
0
16 June 2004
Indian Bank
0
16 September 2011
Ing Vysya Bank Limited
0
31 May 2006
The Lakshmi Vilas Bank Limited
0
18 April 2006
The Lakshmi Vilas Bank Limited
0
26 March 2010
Others
0
25 August 2020
Others
0
22 August 2019
Others
0
16 June 2004
Indian Bank
0
16 September 2011
Ing Vysya Bank Limited
0
31 May 2006
The Lakshmi Vilas Bank Limited
0
18 April 2006
The Lakshmi Vilas Bank Limited
0
26 March 2010
Others
0
25 August 2020
Others
0
22 August 2019
Others
0
16 June 2004
Indian Bank
0
16 September 2011
Ing Vysya Bank Limited
0
31 May 2006
The Lakshmi Vilas Bank Limited
0
18 April 2006
The Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-27052020-signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form CHG-1-11092019_signed
Instrument(s) of creation or modification of charge;-11092019
Optional Attachment-(1)-11092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Form DPT-3-10072019
Auditor?s certificate-10072019
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(2)-30042019
Form DIR-12-30042019_signed
Form AOC-4-29112018_signed
