Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
355,000
Authorised Capital
500,000

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
almost 12 years ago
Shilpi Barathi
Shilpi Barathi
Director/Designated Partner
almost 18 years ago

Past Directors

Shiv Shankar Barathi
Shiv Shankar Barathi
Additional Director
over 8 years ago
Hardesh Kumar Barathi
Hardesh Kumar Barathi
Additional Director
over 8 years ago

Registered Trademarks

Simpas Amvac C.V

[Class : 1] Plant Growth Regulators, Fertilizers, Or Plant Growth Micronutrients For Use As A Component Of A Dispensing System Using Distributed Processing, Used In Agriculture; Rfid Tagged Containers Sold Filled With Plant Growth Regulators, Fertilizers, Or Plant Growth Micronutrients For Use As A Component Of A Dispensing System Using Distributed Processing, Used In Agricu...

American Vanguard Amvac C.V

[Class : 1] Plant Growth Regulators And Hormones For Agricultural Use.[Class : 5] Agricultural Chemicals, Namely, Insecticides, Pesticides, Herbicides, Fungicides, Nemotocides And Molluscicides For Commercial, Agricultural, And Horticultural Use.

Prostavac Amvac Ag

[Class : 5] Pharmaceutical And Veterinary Preparations, In Particular Chemical, Biochemical, Molecular Biological And Biological Preparations For Medical And Hygienic Purposes; Medicines; Vaccines; Disinfectants; Contraceptives; Plasters, Materials For Dressings; Sanitary Preparations For Medical Purposes, In Particular Sanitary Napkins And Tampons; And Dietetic Substances A...
View +1 more Brands for Amvac Agrirasayan Private Limited.

Charges

25 Lak
08 April 2015
State Bank Of Patiala
20 Lak
01 September 2014
Greenland Finance And Leasing Private Limited
5 Lak
08 April 2015
State Bank Of Patiala
0
01 September 2014
Greenland Finance And Leasing Private Limited
0
08 April 2015
State Bank Of Patiala
0
01 September 2014
Greenland Finance And Leasing Private Limited
0
08 April 2015
State Bank Of Patiala
0
01 September 2014
Greenland Finance And Leasing Private Limited
0

Documents

Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form ADT-1-30062020_signed
Copy of the intimation sent by company-30062020
Copy of written consent given by auditor-30062020
Copy of resolution passed by the company-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Directors report as per section 134(3)-20052020
Optional Attachment-(1)-20052020
List of share holders, debenture holders;-20052020
Form MGT-7-20052020_signed
Form AOC-4-20052020_signed
Form DIR-12-12082019_signed
Optional Attachment-(1)-05082019
Evidence of cessation;-05082019
Form DIR-11-22082017_signed
Acknowledgement received from company-22082017
Proof of dispatch-22082017
Notice of resignation filed with the company-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Interest in other entities;-14082017
Form DIR-12-14082017_signed
Letter of appointment;-14082017
Evidence of cessation;-14082017
Notice of resignation;-14082017
Optional Attachment-(2)-14082017
Optional Attachment-(1)-14082017