Company Information

CIN
Status
Date of Incorporation
01 July 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sujay Abhay Phadke
Sujay Abhay Phadke
Director
over 2 years ago
Binata Abhay Phadke
Binata Abhay Phadke
Director
over 2 years ago

Past Directors

Murlidhar Moreshwar Deo
Murlidhar Moreshwar Deo
Director
over 11 years ago
Abhay Dattatray Phadke
Abhay Dattatray Phadke
Director
over 31 years ago

Registered Trademarks

Azaneem Ajay Farm Chem

[Class : 1] Agrochemical

Charges

15 Lak
22 July 1996
State Bank Of India
15 Lak
22 July 1996
State Bank Of India
0
22 July 1996
State Bank Of India
0
22 July 1996
State Bank Of India
0
22 July 1996
State Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-12072019-signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed
Form AOC-4-251115.OCT
Form ADT-1-241115.OCT
Form MGT-7-241115.OCT
Form DIR-11-270215.OCT
FormSchV-270215 for the FY ending on-310314.OCT