Company Information

CIN
Status
Date of Incorporation
10 September 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,132,400
Authorised Capital
15,000,000

Directors

Subhash Chander Sehgal
Subhash Chander Sehgal
Director/Designated Partner
over 2 years ago
Archana Bhatnagar
Archana Bhatnagar
Director/Designated Partner
almost 3 years ago
Shruti Sehgal
Shruti Sehgal
Director
over 11 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director/Designated Partner
about 15 years ago

Registered Trademarks

Native Assam Agrotech

[Class : 32] Beers; Mesieral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Native Assam Agrotech

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals And Malt.

Native Assam Agrotech

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices And Ice.
View +3 more Brands for Assam Agrotech Private Limited.

Charges

0
09 April 2015
Punjab National Bank
33 Lak
09 April 2015
Punjab National Bank
0
09 April 2015
Punjab National Bank
0
09 April 2015
Punjab National Bank
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Form DPT-3-03122019-signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Form DIR-12-24102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Letter of appointment;-21102016
Optional Attachment-(1)-21102016
Optional Attachment-(2)-21102016
Optional Attachment-(3)-21102016
Optional Attachment-(4)-21102016
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092016