Company Information
CIN
Status
Date of Incorporation
28 March 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
346,000
Authorised Capital
2,500,000
Directors
Hombanna Padmaraj Sagari
Director
over 2 years ago
over 2 years ago
Jagadeesh Ramaiah
Director
over 23 years ago
over 23 years ago
Venkata Subbarao Srinivasamurthy Suresh
Director
over 23 years ago
over 23 years ago
Charges
21 August 2018
Tumkur Grain Merchants Co-op Bank Ltd
5 Crore
28 June 2010
Tumkur Grain Merchants Co-operative Bank Limited
6 Crore
14 June 2003
Tumkur Grain Merchants Co-operative Bank Limited
50 Lak
31 August 2002
Tumkur Grain Merchants Co-op Bank Ltd
1 Crore
17 March 2005
T.g.m.c. Bank Ltd.
1 Crore
21 August 2018
Others
0
28 June 2010
Tumkur Grain Merchants Co-operative Bank Limited
0
14 June 2003
Tumkur Grain Merchants Co-operative Bank Limited
0
17 March 2005
T.g.m.c. Bank Ltd.
0
31 August 2002
Tumkur Grain Merchants Co-op Bank Ltd
0
21 August 2018
Others
0
28 June 2010
Tumkur Grain Merchants Co-operative Bank Limited
0
14 June 2003
Tumkur Grain Merchants Co-operative Bank Limited
0
17 March 2005
T.g.m.c. Bank Ltd.
0
31 August 2002
Tumkur Grain Merchants Co-op Bank Ltd
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-12052020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-05122019-signed
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-29062019
Form INC-28-05042019-signed
Form CHG-4-28032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
Copy of court order or NCLT or CLB or order by any other competent authority.-27032019
Optional Attachment-(1)-27032019
Copy of court order or NCLT or CLB or order by any other competent authority.-28022019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
