Company Information
CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,670,000
Authorised Capital
4,000,000
Directors
Rasika Sharad Navathe
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Navathe
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Mahesh Madhav Vartak
Additional Director
over 7 years ago
over 7 years ago
Sharad Bhalchandra Navathe
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 5] Pesticides, Fungicides, Insecticides, Preparations For Killing Weeds And Destroying Vermin, Disinfectants.
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
10 April 2004
State Bank Of India
4 Lak
13 September 2000
State Bank Of India
9 Lak
13 September 2000
State Bank Of India
1 Crore
24 December 1997
State Bank Of India
7 Lak
24 December 1997
State Bank Of India
5 Lak
24 December 1997
State Bank Of India
0
24 December 1997
State Bank Of India
0
13 September 2000
State Bank Of India
0
13 September 2000
State Bank Of India
0
10 April 2004
State Bank Of India
0
24 December 1997
State Bank Of India
0
24 December 1997
State Bank Of India
0
13 September 2000
State Bank Of India
0
13 September 2000
State Bank Of India
0
10 April 2004
State Bank Of India
0
24 December 1997
State Bank Of India
0
24 December 1997
State Bank Of India
0
13 September 2000
State Bank Of India
0
13 September 2000
State Bank Of India
0
10 April 2004
State Bank Of India
0
24 December 1997
State Bank Of India
0
24 December 1997
State Bank Of India
0
13 September 2000
State Bank Of India
0
13 September 2000
State Bank Of India
0
10 April 2004
State Bank Of India
0
Documents
Form ADT-1-03022020_signed
Copy of resolution passed by the company-30012020
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Form ADT-1-30012019_signed
-30012019
Copy of resolution passed by the company-30012019
Copy of written consent given by auditor-30012019
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
15-16_G38422036_ALHPP1151F_20170616155508.xlsx
14-15_G38420873_ALHPP1151F_20170616155022.xlsx
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25032017
Form 66-25032017_signed
Copy of the intimation received from the company - 2021.-23032017
Annual return as per schedule V of the Companies Act,1956-23032017
Form 23B-23032017_signed
Form 20B-23032017_signed
List of share holders, debenture holders;-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Form AOC-4-18032017_signed
Form MGT-7-18032017_signed
