Company Information

CIN
Status
Date of Incorporation
19 April 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,202,000
Authorised Capital
10,000,000

Directors

Ayyappa Swami Niranjan Patel
Ayyappa Swami Niranjan Patel
Director/Designated Partner
almost 4 years ago
Prabhu Swamy Niranjan Patel
Prabhu Swamy Niranjan Patel
Director/Designated Partner
almost 4 years ago
Gagan Trishulpani Patel
Gagan Trishulpani Patel
Director/Designated Partner
almost 4 years ago
Kanva Mahima Patel
Kanva Mahima Patel
Individual Promoter
almost 4 years ago
Punya Patel Trishulpani
Punya Patel Trishulpani
Director/Designated Partner
almost 4 years ago
Ambika Niranjan Patel .
Ambika Niranjan Patel .
Director/Designated Partner
about 7 years ago
Usha Trishul .
Usha Trishul .
Director/Designated Partner
about 7 years ago
Shailaja Mahima Patel .
Shailaja Mahima Patel .
Director/Designated Partner
about 7 years ago
Trishul Jayadev Patel .
Trishul Jayadev Patel .
Managing Director
over 26 years ago

Past Directors

Niranjan Jayadevappa Patel
Niranjan Jayadevappa Patel
Director
over 26 years ago
Mahima Jayadevappa Patel .
Mahima Jayadevappa Patel .
Director
over 26 years ago

Charges

6 Crore
28 January 2010
Tumkur Grain Merchants Co-operative Bank Limited
6 Crore
28 January 2010
Tumkur Grain Merchants Co-operative Bank Limited
0
28 January 2010
Tumkur Grain Merchants Co-operative Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form DIR-12-04122018_signed
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(4)-01122018
Optional Attachment-(3)-01122018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-12102017_signed
Optional Attachment-(1)-12102017
Evidence of cessation;-12102017
Optional Attachment-(1)-10102017
Form DIR-12-10102017_signed
Letter of appointment;-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
List of share holders, debenture holders;-03092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092017
Form MGT-7-03092017_signed
Form AOC-4-03092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed