Company Information
CIN
Status
Date of Incorporation
09 September 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,240,330
Authorised Capital
60,000,000
Directors
Madhusudhan Mukunda Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijayan Pullaykodi
Director/Designated Partner
over 2 years ago
over 2 years ago
Navanshu Saharan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vidhya Nihil
Director/Designated Partner
about 4 years ago
about 4 years ago
Divyanshu Saharan
Director
about 6 years ago
about 6 years ago
Past Directors
Nihil Rajan
Additional Director
about 5 years ago
about 5 years ago
Inder Jeet Malik
Additional Director
about 7 years ago
about 7 years ago
Ravi Srivastava
Additional Director
about 7 years ago
about 7 years ago
Santhanavalli Rajen
Director
over 14 years ago
over 14 years ago
Vellu Madhom Rajan
Managing Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 5] Insecticide, Pesticides, Hergicides, Vermicides, Fungicides, Disinfectants, Rodenticices And Preparation For Killing Weeds And Destroying Vermins And Fumigrants.
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.
[Class : 5] Insecticide, Pesticides, Herbicides, Vermicides, Fungicides, Disinfectants, Rodenticide & Preparations For Killing Weeds & Destroying Vermins & Fumigrants
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.
[Class : 5] Insecticides, Pesticides, Herbicides, Vermicides, Fungicides, Disinfectants, Rodenticides And Preparations For Killing Weeds And Destroying Vermin And Fumigants.
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.
View +3 more Brands for Agrosynth Chemicals Limited.
Documents
Form ADT-3-04042021_signed
Form PAS-3-05022021_signed
Form INC-22-23122020_signed
Optional Attachment-(1)-23122020
Copy of board resolution authorizing giving of notice-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Optional Attachment-(2)-23122020
Form MR-1-30112020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30112020
Copy of shareholders resolution-30112020
Form MGT-14-20112020_signed
Form DIR-12-20112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Declaration by first director-19112020
Form DIR-12-12112020_signed
Evidence of cessation;-11112020
Notice of resignation;-11112020
Resignation letter-09112020
Form DIR-12-09112020_signed
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-14-30092020_signed
Copy of Board or Shareholders? resolution-29092020
