Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Advith Ravindra Shetty
Advith Ravindra Shetty
Director
about 2 years ago
Abhijit Ravindra Shetty
Abhijit Ravindra Shetty
Director
almost 13 years ago

Past Directors

Sumitra Shetty
Sumitra Shetty
Additional Director
over 11 years ago

Registered Trademarks

Seven Beans Seven Beans Coffee Company

[Class : 43] Providing Food And Drink; Temporary Accommodation

Seven Beans Seven Beans Coffee Company

[Class : 30] Coffee, Tea, Cocoa.

Charges

64 Lak
02 March 2015
Canara Bank
64 Lak
02 March 2015
Others
0
02 March 2015
Others
0
02 March 2015
Others
0

Documents

Form CHG-1-01092020
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form ADT-1-09012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-05062019_signed
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Form AOC-4-12012017_signed