Company Information
CIN
Status
Date of Incorporation
09 June 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rupesh Vaijanath Bandekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sambhaji Kushaba Bade
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Keshavrao Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Daulat Khedekar
Director/Designated Partner
over 4 years ago
over 4 years ago
Shrikant Shrikrishna Ranade
Additional Director
about 7 years ago
about 7 years ago
Teja Ranade Gadhoke
Additional Director
about 17 years ago
about 17 years ago
Sumedha Rajendra Patwardhan
Director
over 21 years ago
over 21 years ago
Past Directors
Pramod Shivram Naik
Director
about 6 years ago
about 6 years ago
Anil Lahanu Gat
Additional Director
almost 7 years ago
almost 7 years ago
Janardhan Vithoba Tambe
Director
about 9 years ago
about 9 years ago
Rajendra Krishnaji Patwardhan
Director
about 9 years ago
about 9 years ago
Datta Monohar Pokale
Additional Director
over 9 years ago
over 9 years ago
Nanasaheb Shankar Zakane
Director
about 10 years ago
about 10 years ago
Phattesing Marutrao Masalkar
Additional Director
over 12 years ago
over 12 years ago
Anita Bhalchandra Ramdasi
Director
about 16 years ago
about 16 years ago
Madhukar Eknath Hegade
Managing Director
almost 17 years ago
almost 17 years ago
Suresh Rajaram Navare
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 1] Chemical And Biological Products For Use In Agriculture, Forestry And Horticulture; Fertilizers And Manures; Soli Conditioning And Regenerating Preparations; Plant Growth Promoting Substances And Organisms; Agricultural And Horticultural Inoculants All Being Chemical Preparations.
[Class : 31] Fresh Fruits And Vegetables; Seeds; Live Plants And Flowers; Foodstuffs For Animals, Malt; Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Living Animals..
[Class : 5] Pesticide, Insecticides Disinfectants, Preparaions For Killing Weeds And Destroyig Vermin Medicinal And Pharmaceuticla Preparations For Treatment Of Plants For Diseases Arising Out Of Micronutrient Deficiency.
View +2 more Brands for Albgarn Micronutrients Private Limited.
Documents
Form DPT-3-27032020-signed
Notice of resignation;-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191227
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-23122019-signed
Optional Attachment-(4)-19122019
Optional Attachment-(1)-19122019
Altered memorandum of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Optional Attachment-(5)-19122019
Altered articles of association-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(2)-19122019
Form AOC-4-16122019_signed
Optional Attachment-(3)-09122019
Altered articles of association-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(2)-09122019
Altered memorandum of association-09122019
Optional Attachment-(4)-09122019
Optional Attachment-(1)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
