Company Information
CIN
Status
Date of Incorporation
17 August 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
50,500,000
Directors
Aakaash Sultanpet Raju
Director/Designated Partner
over 2 years ago
over 2 years ago
Rathnamma Sultanpet Munilakkappa
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Sunitha Raju
Director
about 10 years ago
about 10 years ago
Munilakkappa Appiga
Managing Director
over 27 years ago
over 27 years ago
Pillamma Munilakkappa
Director
over 27 years ago
over 27 years ago
Copyrights
Miracle Drinks Invention Of Various Herbal Health Supplements As Prebiotics For Incurable Health Disorders MALLUR FLORA AND HOSPITALITY PVT. LTD.
Registered Trademarks
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt.
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Non Alcoholic Beverages.
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals
View +12 more Brands for Mallur Flora And Hospitality Private Limited.
Charges
03 February 2016
Karnataka State Financial Corporation
10 Crore
22 January 2016
Ifci Venture Capital Funds Limited
10 Crore
17 March 2006
Corporation Bank
1 Crore
22 January 2016
Ifci Venture Capital Funds Limited
0
17 March 2006
Corporation Bank
0
03 February 2016
Karnataka State Financial Corporation
0
22 January 2016
Ifci Venture Capital Funds Limited
0
17 March 2006
Corporation Bank
0
03 February 2016
Karnataka State Financial Corporation
0
22 January 2016
Ifci Venture Capital Funds Limited
0
17 March 2006
Corporation Bank
0
03 February 2016
Karnataka State Financial Corporation
0
Documents
Form AOC-4-30082020_signed
Form MGT-7-29082020_signed
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-26082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020
Form PAS-3-28032019_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.-27032019
Copy of Board or Shareholders? resolution-27032019
Form 23AC-01032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26022019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
List of share holders, debenture holders;-17012019
Form MGT-14-02082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Optional Attachment-(1)-28072018
Form MGT-14-29062018_signed
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Form DIR-12-29062018_signed
Optional Attachment-(3)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Optional Attachment-(4)-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
