Company Information
CIN
Status
Date of Incorporation
02 July 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,840,000
Authorised Capital
10,000,000
Directors
Vinaykumar Vasanthkumar Shetty
Director
over 2 years ago
over 2 years ago
Shobha Vasantkumar Setty
Director
almost 13 years ago
almost 13 years ago
Pasuparthy Subramaniamchetty Nandakumar
Director
over 23 years ago
over 23 years ago
Past Directors
Shivaji Balkrishna Babar
Additional Director
almost 5 years ago
almost 5 years ago
Dhananjay Balkrishna Babar
Additional Director
almost 5 years ago
almost 5 years ago
Vasanthkumar Chidambara Setty
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 31] Poultry, Livestock Including Baby Chicks, Chicken, Hen, Pigs, Cattle, Sheep, Goat And Other Live Animals, Eggs For Hatching, Preparations For Egg Laying Poultry, Animal Feeds, Food Stuffs For Animals And Food Compositions For Animals Including Animal Feed Supplement, Agricultural Grains
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 December 2013
Karnataka Bank Ltd.
4 Crore
30 January 2012
The Karnataka Bank Ltd.
1 Crore
30 January 2012
The Karnataka Bank Ltd.
1 Crore
28 October 2009
Bank Of Baroda
16 Lak
07 May 2003
Bank Of Baroda
59 Lak
30 September 2020
Karnataka Bank Ltd.
78 Lak
23 December 2013
Karnataka Bank Ltd.
0
30 January 2012
Karnataka Bank Ltd.
0
30 September 2020
Karnataka Bank Ltd.
0
07 May 2003
Bank Of Baroda
0
28 October 2009
Bank Of Baroda
0
30 January 2012
The Karnataka Bank Ltd.
0
23 December 2013
Karnataka Bank Ltd.
0
30 January 2012
Karnataka Bank Ltd.
0
30 September 2020
Karnataka Bank Ltd.
0
07 May 2003
Bank Of Baroda
0
28 October 2009
Bank Of Baroda
0
30 January 2012
The Karnataka Bank Ltd.
0
23 December 2013
Karnataka Bank Ltd.
0
30 January 2012
Karnataka Bank Ltd.
0
30 September 2020
Karnataka Bank Ltd.
0
07 May 2003
Bank Of Baroda
0
28 October 2009
Bank Of Baroda
0
30 January 2012
The Karnataka Bank Ltd.
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
Optional Attachment-(2)-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form CHG-1-24082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-04062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form DPT-3-26072019-signed
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
