Company Information

CIN
Status
Date of Incorporation
24 June 1942
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,499,710
Authorised Capital
1,500,000

Directors

Subba Rao Arakalagud Chandrashekar
Subba Rao Arakalagud Chandrashekar
Director
over 2 years ago
Sudha Parimala
Sudha Parimala
Director
over 18 years ago
Hulivana Nanjundiah Chandrashekar
Hulivana Nanjundiah Chandrashekar
Director
over 18 years ago
Gudibanda Panduranga Rao Ravikumar
Gudibanda Panduranga Rao Ravikumar
Director
over 18 years ago

Past Directors

Udupi Laxminarayanachar Vasudevamurthy
Udupi Laxminarayanachar Vasudevamurthy
Director
over 18 years ago
Krishnamurthy Chikkamaranahalli
Krishnamurthy Chikkamaranahalli
Director
over 18 years ago
Usha Gururaja
Usha Gururaja
Director
about 20 years ago
Krishnarao Gururaj
Krishnarao Gururaj
Managing Director
over 22 years ago

Registered Trademarks

Nkca, Nikcaph The Nikhila Karnataka Central Ayurvedic Pharmacy

[Class : 5] Ayurvedic Medicines And Other Clinical Requirements

Charges

37 Lak
14 November 2006
Indian Overseas Bank
37 Lak
14 November 2006
Indian Overseas Bank
0
14 November 2006
Indian Overseas Bank
0

Documents

Form MGT-7-29122023_signed
Form AOC-4-14112023_signed
List of share holders, debenture holders;-10112023
Optional Attachment-(1)-10112023
Form MGT-7-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Form AOC-4-19102023
Form AOC-4-01112022_signed
Optional Attachment-(2)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
List of share holders, debenture holders;-20102022
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-20102022
Form MGT-7-20102022_signed
Form INC-22-05012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012022
Copies of the utility bills as mentioned above (not older than two months)-05012022
Copy of board resolution authorizing giving of notice-05012022
Optional Attachment-(1)-17122021
List of share holders, debenture holders;-17122021
Approval letter of extension of financial year or AGM-17122021
Approval letter for extension of AGM;-17122021
Directors report as per section 134(3)-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Form MGT-7-17122021_signed
Form AOC-4-17122021_signed
Copy of written consent given by auditor-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020