Company Information

CIN
Status
Date of Incorporation
15 September 1938
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
15,169,520
Authorised Capital
20,000,000

Directors

Damayanthi .
Damayanthi .
Director/Designated Partner
about 2 years ago
Hejjaji Raghavan
Hejjaji Raghavan
Director/Designated Partner
about 2 years ago
Chickmagalore Niruanappa Setty Chandru
Chickmagalore Niruanappa Setty Chandru
Director/Designated Partner
about 29 years ago

Past Directors

Alur Vishwanath
Alur Vishwanath
Additional Director
over 4 years ago
Venkatanarasappa Rama Rao
Venkatanarasappa Rama Rao
Director
over 4 years ago
Nittur Shiva Kumar
Nittur Shiva Kumar
Director
about 14 years ago
Munir Ahamed Syed
Munir Ahamed Syed
Director
about 14 years ago
Ashok Ramachandra
Ashok Ramachandra
Director
over 19 years ago

Charges

30 Crore
15 June 1988
Governor Of Karnataka
30 Lak
02 August 1976
Canara Bank
30 Crore
24 August 2009
Mysore Coffee International Private Limited
1 Crore
28 January 1981
State Bank Of Mysore
75 Lak
02 August 1976
Canara Bank
0
15 June 1988
Governor Of Karnataka
0
28 January 1981
State Bank Of Mysore
0
24 August 2009
Mysore Coffee International Private Limited
0
02 August 1976
Canara Bank
0
15 June 1988
Governor Of Karnataka
0
28 January 1981
State Bank Of Mysore
0
24 August 2009
Mysore Coffee International Private Limited
0

Documents

Form MGT-7-02092023_signed
Form AOC-4-24082023_signed
List of share holders, debenture holders;-02082023
Optional Attachment-(1)-02082023
Form AOC-4-02082023_signed
Form MGT-7-02082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072023
Directors report as per section 134(3)-29072023
Form AOC-4-10112022-signed
Form MGT-14-14102022_signed
List of share holders, debenture holders;-14102022
Optional Attachment-(1)-14102022
Form MGT-7-14102022_signed
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Form DPT-3-30062022_signed
Form MGT-7-24102021_signed
Approval letter for extension of AGM;-22102021
List of share holders, debenture holders;-22102021
Optional Attachment-(1)-22102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102021
Approval letter of extension of financial year or AGM-17102021
Directors report as per section 134(3)-17102021
Form AOC-4-17102021_signed
Form MGT-14-08102021_signed
Optional Attachment-(1)-08102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102021
Form CFSS-2020-27082021_signed
Form CFSS-2020-13082021_signed