Company Information
CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Chakka Naveen Jyothi
Director
over 19 years ago
over 19 years ago
Past Directors
. Shyshali Ashish
Additional Director
about 3 years ago
about 3 years ago
Chakka Prabhakar Naveen
Additional Director
over 16 years ago
over 16 years ago
Ashish Prabhakar
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 30] Cereal Preparations, Cinnamon Spices, Cloves Spices, Condiments, Sugar Confectionery Corn Flakes, Couscous Semolina, Curry Spices, Flour Milling Products, Ginger Spice Molasses For Food, Mustard Nutmegs, Peanut Confectionery Pepper, Rice Cakes, Rice Based Snack Food Sago, Semolina Spices, Star Aniseed, Sugar, Tapioca, Flour, Turmeric
Charges
27 February 2019
State Bank Of India
5 Crore
28 October 2009
State Bank Of Travancore
12 Crore
28 October 2009
State Bank Of Travancore
0
27 February 2019
State Bank Of India
0
28 October 2009
State Bank Of Travancore
0
27 February 2019
State Bank Of India
0
28 October 2009
State Bank Of Travancore
0
27 February 2019
State Bank Of India
0
Documents
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form CHG-1-31032019_signed
Optional Attachment-(1)-31032019
Instrument(s) of creation or modification of charge;-31032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190331
Optional Attachment-(1)-28032019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form CHG-4-01092018_signed
Letter of the charge holder stating that the amount has been satisfied-01092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180901
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017
