Company Information
CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Sindhu Raghu
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepa Vishwanathan
Director
about 2 years ago
about 2 years ago
Past Directors
Kodigahalli Anjanappa Suresha
Additional Director
over 8 years ago
over 8 years ago
Padinharan Kunnath Thalathil Gopal
Director
over 13 years ago
over 13 years ago
Mohammed Naemuddin Khuddus
Director
almost 21 years ago
almost 21 years ago
Kalmane Chandregowda Raghu
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 30] Millet, Preparations Made From Millet,Bread,Biscuit,Rice,Flour
[Class : 31] Millet And Cereals
[Class : 30] Millet Biscuts
View +25 more Brands for Pristine Organics Private Limited.
Charges
20 January 2017
State Bank Of Mysore
50 Lak
25 January 2014
Kotak Mahindra Bank Limited
96 Lak
30 August 2012
State Bank Of India
10 Crore
30 August 2012
State Bank Of India
0
20 January 2017
Others
0
25 January 2014
Others
0
30 August 2012
State Bank Of India
0
20 January 2017
Others
0
25 January 2014
Others
0
30 August 2012
State Bank Of India
0
20 January 2017
Others
0
25 January 2014
Others
0
Documents
Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
Declaration by first director-28092020
Form PAS-3-24082020_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.-24082020
Copy of Board or Shareholders? resolution-24082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Optional Attachment-(4)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Form PAS-3-15062020_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.-15062020
Copy of Board or Shareholders? resolution-15062020
Copy of the special resolution authorizing the issue of bonus shares;-15062020
Form MGT-14-10062020-signed
Form SH-7-08062020-signed
Altered memorandum of assciation;-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Copy of the resolution for alteration of capital;-03062020
Altered articles of association;-03062020
Optional Attachment-(2)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered articles of association-02062020
