Company Information
CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
Dinesh Kumar Danga
Director/Designated Partner
over 2 years ago
over 2 years ago
Uday Karan Danga
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Mangi Lal Danga
Additional Director
over 18 years ago
over 18 years ago
Anil Danga
Director
almost 31 years ago
almost 31 years ago
Govind Karan Danga
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 5] Pesticides (Neem Based Bio Pesticides) Included In Class 5.
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
11 May 2016
Union Bank Of India
3 Crore
30 June 2014
Union Bank Of India
13 Lak
25 October 2007
Union Bank Of India
8 Lak
27 July 1998
Union Bank 0f India
40 Lak
17 May 1997
Union Bank Of India
4 Crore
27 March 1996
The Rajasthan Financial Corp.
36 Lak
11 May 2016
Others
0
27 March 1996
The Rajasthan Financial Corp.
0
27 July 1998
Union Bank 0f India
0
17 May 1997
Others
0
25 October 2007
Union Bank Of India
0
30 June 2014
Union Bank Of India
0
11 May 2016
Others
0
27 March 1996
The Rajasthan Financial Corp.
0
27 July 1998
Union Bank 0f India
0
17 May 1997
Others
0
25 October 2007
Union Bank Of India
0
30 June 2014
Union Bank Of India
0
Documents
Form ADT-1-16102020_signed
Optional Attachment-(1)-16102020
Copy of written consent given by auditor-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Optional Attachment-(2)-27012020
Optional Attachment-(3)-27012020
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Form DIR-12-27012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of board resolution authorizing giving of notice-01052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Optional Attachment-(1)-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Altered memorandum of assciation;-01052019
