Company Information
CIN
Status
Date of Incorporation
11 March 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 November 2022
Paid Up Capital
41,928,900
Authorised Capital
50,000,000
Directors
Kaushik Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Haribhau Salpekar
Director/Designated Partner
about 7 years ago
about 7 years ago
Sandeep Sadashiv Karkhanis
Managing Director
about 16 years ago
about 16 years ago
Past Directors
Nagashree Samudrala Ramesh
Director
about 4 years ago
about 4 years ago
Ravindra Vyawahare
Additional Director
over 4 years ago
over 4 years ago
Imre Havasi
Additional Director
almost 7 years ago
almost 7 years ago
Robert Schubert
Managing Director
over 10 years ago
over 10 years ago
Trideep Chowdhury
Director
about 12 years ago
about 12 years ago
Raghavendra Joshi
Director
about 12 years ago
about 12 years ago
Sameer Narayan Sawant
Managing Director
over 12 years ago
over 12 years ago
Bharat Tandon
Managing Director
over 42 years ago
over 42 years ago
Cheluvarayaswamy Gopalaswamy
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 5] Animal Feed Supplements; Feed Additives; Supplements For Animals; Medicated Feed
[Class : 5] Feed Supplements And Feed Additives For Poultry
[Class : 5] Animal Feed Supplements; Feed Additives; Supplements For Animals; Medicated Feed
View +81 more Brands for Provimi Animal Nutrition India Private Limited.
Charges
27 June 1985
Karnatka State Financial Corproation
1 Lak
14 March 1985
Karnatka State Financial Corproation
59 Thousand
26 December 1983
Karnatka State Financial Corproation
1 Lak
07 November 1986
State Bank Of Mysore
1 Lak
28 October 1988
State Bank Of Mysore
1 Lak
25 July 1984
State Bank Of Mysore
3 Lak
25 July 1984
State Bank Of Mysore
4 Lak
19 November 1986
State Bank Of Mysore
4 Lak
03 June 1983
State Bank Of Mysore
15 Crore
13 October 1995
Karnatka State Financial Corproation
50 Lak
28 February 1996
The Industrial Credit & Investment Corporation Of India
60 Lak
03 June 1983
State Bank Of Mysore
0
19 November 1986
State Bank Of Mysore
0
28 February 1996
The Industrial Credit & Investment Corporation Of India
0
25 July 1984
State Bank Of Mysore
0
25 July 1984
State Bank Of Mysore
0
13 October 1995
Karnatka State Financial Corproation
0
27 June 1985
Karnatka State Financial Corproation
0
28 October 1988
State Bank Of Mysore
0
07 November 1986
State Bank Of Mysore
0
26 December 1983
Karnatka State Financial Corproation
0
14 March 1985
Karnatka State Financial Corproation
0
03 June 1983
State Bank Of Mysore
0
19 November 1986
State Bank Of Mysore
0
28 February 1996
The Industrial Credit & Investment Corporation Of India
0
25 July 1984
State Bank Of Mysore
0
25 July 1984
State Bank Of Mysore
0
13 October 1995
Karnatka State Financial Corproation
0
27 June 1985
Karnatka State Financial Corproation
0
28 October 1988
State Bank Of Mysore
0
07 November 1986
State Bank Of Mysore
0
26 December 1983
Karnatka State Financial Corproation
0
14 March 1985
Karnatka State Financial Corproation
0
Documents
Form DPT-3-29072020-signed
Form ADT-1-27072020_signed
Optional Attachment-(1)-24072020
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Optional Attachment-(1)-30062020
Form ADT-3-29062020_signed
Resignation letter-29062020
Form DPT-3-19052020-signed
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-15112019-signed
Form MSME FORM I-31102019_signed
XBRL document in respect Consolidated financial statement-24102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(2)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of MGT-8-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
