Company Information
CIN
Status
Date of Incorporation
13 June 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,343,800
Authorised Capital
1,500,000
Directors
Jeppu Ramachandra Bangera
Managing Director
over 2 years ago
over 2 years ago
Ranjeet Ramachandra Bangera
Director
about 25 years ago
about 25 years ago
Past Directors
Girija Ramachandra Bangera
Additional Director
about 7 years ago
about 7 years ago
Rajiv Ramachandra Bangera
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 1] Starch Powder Based Industrial Adhesive For Corrugated Sheets, Fibre Boards And Box Manufacturing Purpose.
[Class : 1] Starch Powder Based Industrial Adhesive For Sheet Lamination And Multiplayer Corrugated Fibre Boards And Box Making.
Charges
19 November 2015
Canara Bank
2 Crore
05 February 1996
Bank Of Baroda
2 Crore
03 March 2008
Bank Of Baroda
6 Lak
05 February 1996
Bank Of Baroda
6 Lak
29 May 1999
Bank Of Baroda
9 Lak
05 February 1996
Bank Of Baroda
6 Lak
03 May 1994
Bank Of Baroda
1 Lak
08 May 2009
Bank Of Baroda
6 Lak
05 February 1996
Bank Of Baroda
6 Lak
30 August 1990
Canara Bank
50 Thousand
05 February 1992
Canara Bank
50 Thousand
08 November 1989
Canara Bank
75 Thousand
27 July 1991
Canara Bank
1 Lak
29 December 1992
Canara Bank
1 Lak
05 January 1989
Canara Bank
50 Thousand
05 January 1989
Canara Bank
50 Thousand
29 October 2020
Canara Bank
25 Lak
30 June 2023
Others
0
29 October 2020
Canara Bank
0
19 November 2015
Canara Bank
0
08 May 2009
Bank Of Baroda
0
05 February 1996
Bank Of Baroda
0
29 December 1992
Canara Bank
0
05 January 1989
Canara Bank
0
05 January 1989
Canara Bank
0
03 May 1994
Bank Of Baroda
0
05 February 1996
Bank Of Baroda
0
05 February 1996
Bank Of Baroda
0
08 November 1989
Canara Bank
0
03 March 2008
Bank Of Baroda
0
05 February 1992
Canara Bank
0
27 July 1991
Canara Bank
0
29 May 1999
Bank Of Baroda
0
05 February 1996
Bank Of Baroda
0
30 August 1990
Canara Bank
0
30 June 2023
Others
0
29 October 2020
Canara Bank
0
19 November 2015
Canara Bank
0
08 May 2009
Bank Of Baroda
0
05 February 1996
Bank Of Baroda
0
29 December 1992
Canara Bank
0
05 January 1989
Canara Bank
0
05 January 1989
Canara Bank
0
03 May 1994
Bank Of Baroda
0
05 February 1996
Bank Of Baroda
0
05 February 1996
Bank Of Baroda
0
08 November 1989
Canara Bank
0
03 March 2008
Bank Of Baroda
0
05 February 1992
Canara Bank
0
27 July 1991
Canara Bank
0
29 May 1999
Bank Of Baroda
0
05 February 1996
Bank Of Baroda
0
30 August 1990
Canara Bank
0
30 June 2023
Others
0
29 October 2020
Canara Bank
0
19 November 2015
Canara Bank
0
08 May 2009
Bank Of Baroda
0
05 February 1996
Bank Of Baroda
0
29 December 1992
Canara Bank
0
05 January 1989
Canara Bank
0
05 January 1989
Canara Bank
0
03 May 1994
Bank Of Baroda
0
05 February 1996
Bank Of Baroda
0
05 February 1996
Bank Of Baroda
0
08 November 1989
Canara Bank
0
03 March 2008
Bank Of Baroda
0
05 February 1992
Canara Bank
0
27 July 1991
Canara Bank
0
29 May 1999
Bank Of Baroda
0
05 February 1996
Bank Of Baroda
0
30 August 1990
Canara Bank
0
Documents
Form DPT-3-09112020-signed
Form DPT-3-27052020-signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Declaration by first director-26112018
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(2)-26112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-25102018
