Company Information

CIN
Status
Date of Incorporation
29 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Samyak Roshanlal Jain
Samyak Roshanlal Jain
Director/Designated Partner
almost 3 years ago
Bhavik Paresh Shah
Bhavik Paresh Shah
Individual Promoter
about 4 years ago
Mitt Mitesh Shah
Mitt Mitesh Shah
Individual Promoter
about 4 years ago

Past Directors

Mitesh Kantilal Shah
Mitesh Kantilal Shah
Additional Director
over 3 years ago

Registered Trademarks

Himadri Elite Agzone Agro

[Class : 30] Spices; Baking Spices; Powdered Spices; Curry Spices; Bread Flavored With Spices; Bread Flavoured With Spices; Flavouring Blends Of Herbs, Salt And Spices; Cumin Powder; Pepper; Hot Pepper Powder [Spice]; Garam Masala; Cloves [Spice]; Clove Powder [Spice]; Coriander, Dried; Star Anise; Processed Fennel Seeds For Use As Seasonings Or Flavorings; Curry Powder; Cur...

Agzon Jetta Plus Agzon Agro

[Class : 1] Fertilizers For Agriculture Use; Chemicals Used In Agriculture, Horticulture And Forestry, Manures Included In Class 1.

Crude Agzon Agro

[Class : 1] Fertilizers For Agriculture Use; Chemicals Used In Agriculture, Horticulture And Forestry, Manures
View +11 more Brands for Agzone Agro Private Limited.

Charges

2 Crore
23 November 2022
Kotak Mahindra Bank Limited
2 Crore
23 November 2022
Others
0
23 November 2022
Others
0
23 November 2022
Others
0

Documents

Form ADT-1-25112022
Copy of resolution passed by the company-25112022
Copy of the intimation sent by company-25112022
Copy of written consent given by auditor-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(1)-23112022
Form DIR-12-23112022_signed
Form PAS-3-22112022_signed
Copy of Board or Shareholders? resolution-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form AOC-4-22112022
Form MGT-7A-22112022_signed
Form ADT-1-03062022_signed
Copy of the intimation sent by company-03062022
Optional Attachment-(1)-03062022
Copy of resolution passed by the company-03062022
Copy of written consent given by auditor-03062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052022
Evidence of cessation;-30052022
Form DIR-12-30052022_signed
Interest in other entities;-30052022
Notice of resignation;-30052022
Optional Attachment-(1)-30052022
Optional Attachment-(2)-30052022
Form INC-20A-18112021_signed
-18112021