Company Information

CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Bhagyashree Prasad Patil
Bhagyashree Prasad Patil
Director
over 2 years ago
Prasad Dattajirao Patil
Prasad Dattajirao Patil
Individual Promoter
over 18 years ago

Registered Trademarks

Haimi Rise N Shine Biotech

[Class : 31] Flowers, Flowering Plants, Natural Flowers And Their Varieties, Natural Plants And Their Varieties, Agricultural Crops And Seeds, Agricultural Grains For Planting, Agricultural Produce, Horticulture Products, Horticultural Seeds, Seeds, Bulbs And Seedlings For Plant Breeding, Plants, Plants Seeds, Vegetable Seeds, Fruit Seeds, Seeds Of All Varieties, Fresh Fruit...

Timira Rise N Shine Biotech

[Class : 31] Flowers, Flowering Plants, Natural Flowers And Their Varieties, Natural Plants And Their Varieties, Agricultural Crops And Seeds, Agricultural Grains For Planting, Agricultural Produce, Horticulture Products, Horticultural Seeds, Seeds, Bulbs And Seedlings For Plant Breeding, Plants, Plants Seeds, Vegetable Seeds, Fruit Seeds, Seeds Of All Varieties, Fresh Fruit...

Perola Rise N Shine Biotech

[Class : 31] Flowers, Flowering Plants, Natural Flowers And Their Varieties, Natural Plants And Their Varieties, Agricultural Crops And Seeds, Agricultural Grains For Planting, Agricultural Produce, Horticulture Products, Horticultural Seeds, Seeds, Bulbs And Seedlings For Plant Breeding, Plants, Plants Seeds, Vegetable Seeds, Fruit Seeds, Seeds Of All Varieties, Fresh Fruit...
View +13 more Brands for Rise N Shine Biotech Private Limited.

Charges

8 Crore
08 March 2019
Icici Bank Limited
8 Crore
13 March 2013
Axis Bank Limited
5 Crore
13 March 2013
Axis Bank Limited
0
08 March 2019
Others
0
13 March 2013
Axis Bank Limited
0
08 March 2019
Others
0
13 March 2013
Axis Bank Limited
0
08 March 2019
Others
0

Documents

Form DIR-12-02102020_signed
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Notice of resignation;-26092020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
List of share holders, debenture holders;-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Instrument(s) of creation or modification of charge;-17042019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-4-12072018_signed
Letter of the charge holder stating that the amount has been satisfied-12072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180712
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018