Company Information
CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,080,000
Authorised Capital
13,000,000
Directors
Gopal Agrawal
Director
over 2 years ago
over 2 years ago
Vinita Mittal
Director
almost 16 years ago
almost 16 years ago
Arun Kumar Agrawal
Director/Designated Partner
over 20 years ago
over 20 years ago
Agrawal Megh Raj
Director
over 20 years ago
over 20 years ago
Bansal Subhash Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Puneet Kumar Bansal
Director
over 20 years ago
over 20 years ago
Charges
06 December 2006
Tumkur Grain Merchants Co-operative Bank Limited
1 Crore
06 December 2006
Tumkur Grain Merchants Co-operative Bank Limited
0
06 December 2006
Tumkur Grain Merchants Co-operative Bank Limited
0
06 December 2006
Tumkur Grain Merchants Co-operative Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form ADT-3-26122020_signed
Resignation letter-22122020
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Company CSR policy as per section 135(4)-27112017
Company CSR policy as per section 135(4)-10102016
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Details of other Entity(s)-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Form MGT-7-161115.OCT
Form AOC-4-031115.OCT
