Company Information
CIN
Status
Date of Incorporation
16 April 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,149,200
Authorised Capital
5,000,000
Directors
Ramamani Vasudevamurthy
Director/Designated Partner
about 2 years ago
about 2 years ago
Tushar Tulsidas Tanna
Director
over 28 years ago
over 28 years ago
Belavadi Ramanna Sachidananda
Director/Designated Partner
over 39 years ago
over 39 years ago
Belavdi Ramanna Vasudevamurthy
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Deepak Surendra Mehta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 11] Coffee Machines (Electric)[Class : 30] Coffee And Products Containing Coffee; Coffee Based Beverages; Coffee Flavorings; Coffee Substitutes[Class : 43] Food And Drink Catering; Cafes, Bars, Bistros, Fast Food Outlets; Temporary Accommodation, Including Hotels, Motels, Guest Houses.
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
19 September 2018
Syndicate Bank
90 Lak
11 October 2014
Syndicate Bank
60 Lak
09 October 2014
Syndicate Bank
60 Lak
18 July 2014
Syndicate Bank
1 Crore
17 July 2014
Syndicate Bank
53 Lak
27 June 2012
Syndicate Bank
41 Lak
23 October 2009
Syndicate Bank
20 Lak
22 May 2009
Syndicate Bank
24 Lak
17 May 1986
Vysya Bank Ltd
15 Lak
20 June 1996
Goldcrest Finance(india) Ltd
90 Lak
01 September 2022
Canara Bank
0
19 September 2018
Syndicate Bank
0
23 October 2009
Syndicate Bank
0
22 May 2009
Syndicate Bank
0
11 October 2014
Syndicate Bank
0
20 June 1996
Goldcrest Finance(india) Ltd
0
18 July 2014
Syndicate Bank
0
17 May 1986
Vysya Bank Ltd
0
09 October 2014
Syndicate Bank
0
17 July 2014
Syndicate Bank
0
27 June 2012
Syndicate Bank
0
01 September 2022
Canara Bank
0
19 September 2018
Syndicate Bank
0
23 October 2009
Syndicate Bank
0
22 May 2009
Syndicate Bank
0
11 October 2014
Syndicate Bank
0
20 June 1996
Goldcrest Finance(india) Ltd
0
18 July 2014
Syndicate Bank
0
17 May 1986
Vysya Bank Ltd
0
09 October 2014
Syndicate Bank
0
17 July 2014
Syndicate Bank
0
27 June 2012
Syndicate Bank
0
01 September 2022
Canara Bank
0
19 September 2018
Syndicate Bank
0
23 October 2009
Syndicate Bank
0
22 May 2009
Syndicate Bank
0
11 October 2014
Syndicate Bank
0
20 June 1996
Goldcrest Finance(india) Ltd
0
18 July 2014
Syndicate Bank
0
17 May 1986
Vysya Bank Ltd
0
09 October 2014
Syndicate Bank
0
17 July 2014
Syndicate Bank
0
27 June 2012
Syndicate Bank
0
01 September 2022
Canara Bank
0
19 September 2018
Syndicate Bank
0
23 October 2009
Syndicate Bank
0
22 May 2009
Syndicate Bank
0
11 October 2014
Syndicate Bank
0
20 June 1996
Goldcrest Finance(india) Ltd
0
18 July 2014
Syndicate Bank
0
17 May 1986
Vysya Bank Ltd
0
09 October 2014
Syndicate Bank
0
17 July 2014
Syndicate Bank
0
27 June 2012
Syndicate Bank
0
Documents
Form DPT-3-06052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-22022017_signed
Optional Attachment-(1)-17022017
List of share holders, debenture holders;-17022017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
