Company Information

CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
49,124,500
Authorised Capital
75,000,000

Directors

Neeraj Kumar Roy
Neeraj Kumar Roy
Director
over 2 years ago
Fabio Kahn
Fabio Kahn
Director/Designated Partner
about 5 years ago
. Shubhankar Dutta Gupta
. Shubhankar Dutta Gupta
Director/Designated Partner
about 6 years ago
Pankaj Kumar Roy
Pankaj Kumar Roy
Director/Designated Partner
about 6 years ago
Ranjana Roy
Ranjana Roy
Director
over 14 years ago

Past Directors

Dinkar Jagannath Naik
Dinkar Jagannath Naik
Alternate Director
over 6 years ago
Moshe Ron
Moshe Ron
Director
about 7 years ago
Sumita Kumari .
Sumita Kumari .
Director
over 14 years ago
Rajeeb Kumar Roy
Rajeeb Kumar Roy
Director
over 14 years ago

Registered Trademarks

Agritalk Agriplast Tech India

[Class : 41] Educational Services Namely Providing Podcasts In The Field Of Agriculture; Providing Online Interviews Featuring Stories, Latest Developments, Opportunities, Information, And Technological Advancement In The Field Of Agriculture.

Agriplast Agriplast Tech India

[Class : 35] Marketing, Distribution, Import Export Agency Services In The Field Of Agricultural, Horticultural, Forestry Products Like Nethouse, Greenhouse Covering Film, Film Repair Tape, Mosquito Net/Insect Net, Shadenet, Aluminet, Optinet, Chromatinet, Monofilament Net, Mulch Film, Skirting Film, Crop Cover, Plastic Clip, Warp Knitted Fabric, Non Coated And Coated Spring...

Agriplast Agriplast Tech India

[Class : 22] Twine Namely Twineforcrop Support; Nets Made Of Non Fabric Namely Monofilament Net [Non Fabric Nets]
View +8 more Brands for Agriplast Tech India Private Limited.

Charges

0
25 February 2015
Yes Bank Limited
8 Crore
24 January 2012
Icici Bank Limited
6 Crore
13 August 2019
The Federal Bank Ltd
17 Lak
13 August 2019
Others
0
24 January 2012
Icici Bank Limited
0
25 February 2015
Yes Bank Limited
0
13 August 2019
Others
0
24 January 2012
Icici Bank Limited
0
25 February 2015
Yes Bank Limited
0

Documents

Notice of resignation;-07092020
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Form CHG-4-07032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Letter of the charge holder stating that the amount has been satisfied-06032020
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Declaration by first director-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-27092019_signed
Optional Attachment-(1)-27092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
List of share holders, debenture holders;-18092019
Optional Attachment-(1)-18092019
Copy of MGT-8-18092019
Form MGT-7-18092019_signed
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form DPT-3-08062019
Auditor?s certificate-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-05062019_signed
Interest in other entities;-05062019
Optional Attachment-(1)-05062019
Form ADT-1-29032019_signed
Form MGT-14-29032019_signed