Company Information
CIN
Status
Date of Incorporation
30 October 1971
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Rani Devi
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Anuja Goyal
Additional Director
almost 11 years ago
almost 11 years ago
Girish Goyal
Director
about 24 years ago
about 24 years ago
Rulichand Goyal
Managing Director
about 54 years ago
about 54 years ago
Registered Trademarks
[Class : 30] Maida, Sooji And Atta.
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
11 May 2017
Standard Chartered Bank
40 Lak
07 May 2013
Standard Chartered Bank
40 Lak
16 September 2004
Standard Chartered Bank
7 Crore
01 January 2001
Amanath Co-operative Bank Limited
30 Lak
11 May 2017
Standard Chartered Bank
0
07 May 2013
Standard Chartered Bank
0
16 September 2004
Standard Chartered Bank
0
01 January 2001
Amanath Co-operative Bank Limited
0
11 May 2017
Standard Chartered Bank
0
07 May 2013
Standard Chartered Bank
0
16 September 2004
Standard Chartered Bank
0
01 January 2001
Amanath Co-operative Bank Limited
0
11 May 2017
Standard Chartered Bank
0
07 May 2013
Standard Chartered Bank
0
16 September 2004
Standard Chartered Bank
0
01 January 2001
Amanath Co-operative Bank Limited
0
Documents
Form DPT-3-26052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form CHG-1-21092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180828
Optional Attachment-(2)-27082018
Instrument(s) of creation or modification of charge;-27082018
Optional Attachment-(1)-27082018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-22102017
Optional Attachment-(1)-22102017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
CERTIFICATE OF REGISTRATION OF CHARGE-20170721
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170721
