Company Information
CIN
Status
Date of Incorporation
09 February 1967
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,140,000
Authorised Capital
3,500,000
Directors
Sangeetha Santhosh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santhoshkumar Bellur Surendrakumar
Director
almost 2 years ago
almost 2 years ago
Hollalu Devendra Deepa
Director/Designated Partner
over 3 years ago
over 3 years ago
Ratnabalraj Suraj
Director/Designated Partner
about 6 years ago
about 6 years ago
Ratnabalraj Rakesh
Director/Designated Partner
about 6 years ago
about 6 years ago
Hassan Jinaraju Devendra
Director
almost 26 years ago
almost 26 years ago
Past Directors
Hassan Jinaraju Amar
Additional Director
over 3 years ago
over 3 years ago
Shrungan Bellur Niroop
Additional Director
about 4 years ago
about 4 years ago
Mouna Mahaveer Jain
Additional Director
over 6 years ago
over 6 years ago
Meghana Mahaveer Jain
Additional Director
over 6 years ago
over 6 years ago
Bellur Jeevendraiah Niroop Kumar
Director
about 35 years ago
about 35 years ago
Ratnabalraj Nabhiraj
Director
about 35 years ago
about 35 years ago
Bellur Nabhirajaiah Mahaveer
Managing Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 30] Wheat And Wheat Products, Maida, Sooji, Atta, & Bran
[Class : 30] Maida, Sooji, Atta, & Bran
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
03 January 1996
State Bank Of Mysore
3 Crore
03 January 1996
State Bank Of Mysore
0
03 January 1996
State Bank Of Mysore
0
Documents
Optional Attachment-(1)-11042024
Optional Attachment-(2)-11042024
List of share holders, debenture holders;-11042024
Form MGT-7-11042024_signed
Form AOC-4-01042024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032024
Directors report as per section 134(3)-27032024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032024
Form AOC-4-29112022
Form MGT-7A-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Directors report as per section 134(3)-29112022
Form MGT-7-09032022_signed
Approval letter for extension of AGM;-04032022
Optional Attachment-(1)-04032022
List of share holders, debenture holders;-04032022
Form DPT-3-06022022_signed
Form AOC-4-06022022_signed
Approval letter of extension of financial year or AGM-04022022
Directors report as per section 134(3)-04022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
Form CFSS-2020-01072021_signed
Form DPT-3-22032021_signed
Form AOC-4-22032021_signed
Form MGT-7-04012021_signed
Approval letter of extension of financial year or AGM-27122020
