Company Information
CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
61,390,000
Authorised Capital
130,000,000
Directors
Kaniza Sam Lokhandwala
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Khadija Raj Lokhandwala
Director
about 12 years ago
about 12 years ago
Raj Sam Lokhandwala
Managing Director
almost 15 years ago
almost 15 years ago
Akbar Bakirbhai Lokhandwala
Director
over 17 years ago
over 17 years ago
Sam Bakirbhai Lokhandwala
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 1] Organic Fertilizers, Natural Fertilizers, Bio Fertilizers, Fertilizers
[Class : 35] Office Function, General Administrative Work, Business Management And Its Affairs And In Commercial Functions Of The Company In The Class 35.
Charges
07 February 2018
Tripoli Management Pvt Ltd
45 Lak
25 October 2017
Tripoli Management Pvt Ltd
25 Lak
25 November 2013
Punjab National Bank
10 Lak
25 November 2013
Punjab National Bank
40 Lak
25 October 2017
Others
0
07 February 2018
Others
0
25 November 2013
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
25 October 2017
Others
0
07 February 2018
Others
0
25 November 2013
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
25 October 2017
Others
0
07 February 2018
Others
0
25 November 2013
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
Documents
Form CHG-4-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Form CHG-4-09092020_signed
Letter of the charge holder stating that the amount has been satisfied-09092020
Form MGT-7-11012020_signed
Form AOC-4(XBRL)-11012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
List of share holders, debenture holders;-06012020
Form ADT-1-01012020_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Optional Attachment-(1)-30122019
Form INC-22-16122019_signed
Copies of the utility bills as mentioned above (not older than two months)-16122019
Copy of board resolution authorizing giving of notice-16122019
Optional Attachment-(1)-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form AOC-4(XBRL)-09012019_signed
Form MGT-7-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form ADT-1-11092018_signed
Form ADT-3-10092018-signed
Copy of resolution passed by the company-10092018
Optional Attachment-(2)-10092018
