Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,000,000
Authorised Capital
48,000,000
Directors
Satish Chandran Menon
Director
over 2 years ago
over 2 years ago
Maya Satish Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jyotirmoy Bagchi
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 1] Fertilizer, Chemicals Used In Agriculture, Horticulture And Forestry, Manures; Included In Class 1
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 November 2014
Solapur Janata Sahakari Bank Limited
10 Crore
05 November 2014
Others
0
05 November 2014
Others
0
05 November 2014
Others
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-07112019-signed
Declaration by first director-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form DPT-3-17102019-signed
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
Optional Attachment-(1)-25072019
Particulars of all joint charge holders;-25072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Instrument(s) of creation or modification of charge;-30012019
Form CHG-1-30012019_signed
Particulars of all joint charge holders;-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form DIR-11-26112018_signed
Notice of resignation filed with the company-26112018
Acknowledgement received from company-26112018
Proof of dispatch-26112018
