Company Information

CIN
Status
Date of Incorporation
12 August 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,150,000
Authorised Capital
5,000,000

Directors

Heena Shah Hiten
Heena Shah Hiten
Director
over 24 years ago
Archana Mitesh Arya
Archana Mitesh Arya
Director
over 24 years ago
Mitesh Indravadan Arya
Mitesh Indravadan Arya
Director
over 29 years ago
Hiten Natvarlal Shah
Hiten Natvarlal Shah
Director
over 29 years ago
Shakuntala Jagdishchandra Shah
Shakuntala Jagdishchandra Shah
Director
over 29 years ago

Past Directors

Krishna Jagdishchandra Shah
Krishna Jagdishchandra Shah
Additional Director
over 9 years ago
Jagdishchandra Ambalal Shah
Jagdishchandra Ambalal Shah
Additional Director
over 9 years ago

Registered Trademarks

Spoton A. Saj Agricare

[Class : 5] Insecticides, Fungicides And Herbicides Included In Class 5

G R E E N... A. Saj Agricare

[Class : 5] Insecticides Fungicides And Herbicides Included In Cl 5

E Z Y S P... A. Saj Agricare

[Class : 5] Insecticides Fungicides And Herbicides Included In Cl 5
View +11 more Brands for A Saj Agricare Private Limited.

Documents

Form DPT-3-08022021-signed
Form ADT-1-26102020_signed
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Auditor?s certificate-15092020
Form MSME FORM I-24082020_signed
Form MGT-14-11032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Altered articles of association-29022020
Altered memorandum of association-29022020
Form DPT-3-10122019-signed
Form DPT-3-09122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed