Company Information

CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,292,900
Authorised Capital
5,000,000

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Beneficial Owner
over 2 years ago
Sanchit Agarwal
Sanchit Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rita Agarwal
Rita Agarwal
Additional Director
over 9 years ago

Registered Trademarks

Arshkalyan Bhartiya Agrow Pharma

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And ; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbi...

Ringwash In Hindi (With Device) Bhartiya Agrow Pharma

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals

Agrow Kabjheal Bhartiya Agrow Pharma Pvt. Ltd

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations
View +45 more Brands for Bhartiya Agrow Pharma Private Limited.

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_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 ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MSME FORM I-08062019_signed
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017