Company Information
CIN
Status
Date of Incorporation
28 August 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
2,655,000
Authorised Capital
3,000,000
Directors
Nishchita Mahesh Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Gopalakrishna Shetty
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Nagalakshmi Ashok Kumar Shetty
Director
over 25 years ago
over 25 years ago
Gopalakrishna Pommayya Shetty
Director
over 25 years ago
over 25 years ago
Anusuya Shetty Gopalakrishna
Director
over 25 years ago
over 25 years ago
Dinesh Gopalakrishna Shetty
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 1] Fertilizers, Chemicals Used In Agriculture, Horticulture And Forestry.
[Class : 21] Fly Traps, Fly Catchers, Fly Swatters, Insect Traps, Pest Traps, Pheromone Traps
[Class : 5] Fungicides Including Bio Fungicides; Insecticides, Herbicides, Preparations For Destroying Vermin Included In Class 5
View +28 more Brands for Multiplex Bio Tech Private Limited.
Charges
05 August 2019
Axis Bank Limited
7 Lak
25 April 2019
Karnataka Bank Ltd.
1 Crore
16 October 2018
Axis Bank Limited
25 Lak
28 September 2018
Karnataka Bank Ltd.
30 Crore
28 September 2018
Karnataka Bank Ltd.
7 Crore
27 September 2018
Karnataka Bank Ltd.
20 Crore
27 September 2018
Karnataka Bank Ltd.
6 Crore
26 March 2009
Department Of Biotechnology
17 Lak
27 March 2014
Idbi Bank Limited
17 Crore
15 April 2011
Idbi Bank Limited
15 Crore
19 October 2010
Idbi Bank Limited
1 Crore
30 August 2002
Bank Of India
76 Lak
08 November 2010
Karnataka State Financial Corporation
5 Crore
08 November 2010
Karnataka State Financial Corporation
1 Crore
08 November 2010
Karnataka State Financial Corporation
2 Crore
08 November 2010
Karnataka State Financial Corporation
2 Crore
29 October 2010
Karnataka State Financial Corporation
1 Crore
08 November 2010
Karnataka State Financial Corporation
2 Crore
11 March 2005
Axis Bank Limited
10 Crore
28 March 2023
Hdfc Bank Limited
0
16 October 2018
Others
0
27 September 2018
Karnataka Bank Ltd.
0
28 September 2018
Karnataka Bank Ltd.
0
28 September 2018
Karnataka Bank Ltd.
0
25 April 2019
Karnataka Bank Ltd.
0
05 August 2019
Axis Bank Limited
0
15 April 2011
Idbi Bank Limited
0
27 September 2018
Karnataka Bank Ltd.
0
26 March 2009
Department Of Biotechnology
0
30 August 2002
Bank Of India
0
11 March 2005
Axis Bank Limited
0
29 October 2010
Karnataka State Financial Corporation
0
19 October 2010
Idbi Bank Limited
0
08 November 2010
Karnataka State Financial Corporation
0
08 November 2010
Karnataka State Financial Corporation
0
08 November 2010
Karnataka State Financial Corporation
0
27 March 2014
Idbi Bank Limited
0
08 November 2010
Karnataka State Financial Corporation
0
08 November 2010
Karnataka State Financial Corporation
0
28 March 2023
Hdfc Bank Limited
0
16 October 2018
Others
0
27 September 2018
Karnataka Bank Ltd.
0
28 September 2018
Karnataka Bank Ltd.
0
28 September 2018
Karnataka Bank Ltd.
0
25 April 2019
Karnataka Bank Ltd.
0
05 August 2019
Axis Bank Limited
0
15 April 2011
Idbi Bank Limited
0
27 September 2018
Karnataka Bank Ltd.
0
26 March 2009
Department Of Biotechnology
0
30 August 2002
Bank Of India
0
11 March 2005
Axis Bank Limited
0
29 October 2010
Karnataka State Financial Corporation
0
19 October 2010
Idbi Bank Limited
0
08 November 2010
Karnataka State Financial Corporation
0
08 November 2010
Karnataka State Financial Corporation
0
08 November 2010
Karnataka State Financial Corporation
0
27 March 2014
Idbi Bank Limited
0
08 November 2010
Karnataka State Financial Corporation
0
08 November 2010
Karnataka State Financial Corporation
0
Documents
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Optional Attachment-(1)-13062020
Form DPT-3-22052020-signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Optional Attachment-(1)-26082019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Optional Attachment-(2)-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
