Company Information
CIN
Status
Date of Incorporation
21 January 1980
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,475,500
Authorised Capital
1,500,000
Directors
Ajitesh Saigal
Director/Designated Partner
about 2 years ago
about 2 years ago
Avishkar Saigal
Director
over 6 years ago
over 6 years ago
Ajay Kumar Saigal
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Anoopkumar Saigal
Managing Director
almost 46 years ago
almost 46 years ago
Registered Trademarks
[Class : 1] Fertilizer, Micronutrients, Plant Growth Promoter, Orgnic Manure & Compost, Plant Growth Regulators, Performance & Yield Increasing Chemicals Included In Class 01.
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.
Charges
18 April 1983
Madhya Pradesh Financial Corporation
4 Lak
24 December 1982
Madhya Pradesh Financial Corporation
3 Lak
21 August 1981
Madhya Pradesh Financial Corporation
19 Lak
30 May 1983
State Bank Of Indore
4 Lak
04 September 1985
State Bank Of Indore
4 Lak
18 April 1983
Madhya Pradesh Financial Corporation
0
21 August 1981
Madhya Pradesh Financial Corporation
0
30 May 1983
State Bank Of Indore
0
04 September 1985
State Bank Of Indore
0
24 December 1982
Madhya Pradesh Financial Corporation
0
18 April 1983
Madhya Pradesh Financial Corporation
0
21 August 1981
Madhya Pradesh Financial Corporation
0
30 May 1983
State Bank Of Indore
0
04 September 1985
State Bank Of Indore
0
24 December 1982
Madhya Pradesh Financial Corporation
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form DPT-3-28112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Auditor?s certificate-16102019
Form DIR-12-05082019_signed
Evidence of cessation;-03082019
Form DIR-12-25072019_signed
Optional Attachment-(1)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(2)-23072019
Form MGT-14-20052019_signed
Form INC-22-19052019_signed
Form ADT-1-27042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Form AOC-4-24012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-22092018_signed
