Company Information
CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
330,000,000
Authorised Capital
330,000,000
Directors
Surachai Suthongwan
Director/Designated Partner
about 2 years ago
about 2 years ago
Ekachai . Yodmuang
Director/Designated Partner
about 2 years ago
about 2 years ago
Sayan Hongsa
Director
over 2 years ago
over 2 years ago
Piyaporn Ninlayaganon
Director/Designated Partner
over 3 years ago
over 3 years ago
Chainan Nuphet .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Pinyo Wonganan
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved Dried And Cooked Fruits And Vegetables ;Jellies , Jams, Fruit Saucess ; Eggs. Milk And Milk Products Edible Oils And Fats[Class : 42] Food And Drink, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper And Paper Articles, Printed Matter, Stationery Included In Class 16.[Class : 31] Corn Hybrid Seeds Included In Class 31.
[Class : 31] Corn Hydrid Seeds Included In Class 31.[Class : 16] Paper And Paper Articles, Printed Matter And Stationery.
View +2 more Brands for Charoen Pokphand Seeds (India) Private Limited.
Charges
23 May 2014
Hdfc Bank Limited
15 Crore
28 June 2013
Kotak Mahindra Bank Limited
85 Crore
24 August 2010
Hdfc Bank Limited
10 Crore
29 March 2010
Hdfc Bank Limited
15 Crore
18 December 2009
Hdfc Bank Limited
5 Crore
15 May 2009
Hdfc Bank Limited
10 Crore
11 February 2008
Hdfc Bank Limited
5 Crore
28 June 2013
Others
0
18 December 2009
Hdfc Bank Limited
0
23 May 2014
Hdfc Bank Limited
0
24 August 2010
Hdfc Bank Limited
0
15 May 2009
Hdfc Bank Limited
0
11 February 2008
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
28 June 2013
Others
0
18 December 2009
Hdfc Bank Limited
0
23 May 2014
Hdfc Bank Limited
0
24 August 2010
Hdfc Bank Limited
0
15 May 2009
Hdfc Bank Limited
0
11 February 2008
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
28 June 2013
Others
0
18 December 2009
Hdfc Bank Limited
0
23 May 2014
Hdfc Bank Limited
0
24 August 2010
Hdfc Bank Limited
0
15 May 2009
Hdfc Bank Limited
0
11 February 2008
Hdfc Bank Limited
0
29 March 2010
Hdfc Bank Limited
0
Documents
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Letter of the charge holder stating that the amount has been satisfied-11112020
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Copy of the intimation sent by company-27072020
Copy of MGT-8-18062020
Optional Attachment-(1)-18062020
List of share holders, debenture holders;-18062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062020
Form MGT-7-18062020_signed
Form AOC-4(XBRL)-18062020_signed
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-3-02042019_signed
Resignation letter-02042019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form ADT-1-19022019_signed
Form DIR-12-19022019_signed
