Company Information
CIN
Status
Date of Incorporation
09 April 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,250,000
Authorised Capital
6,400,000
Directors
Alok Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohit Airen
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 1] Plant Growth Stimulator, Organic And Artificial Manures, Plant Growth Promoter, Agriculture And Horticulture Chemicals.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
31 May 2019
Union Bank Of India
9 Crore
31 May 2019
Union Bank Of India
5 Crore
14 May 2019
Union Bank Of India
4 Crore
04 January 2019
State Bank Of India
5 Crore
05 November 2018
Bank Of Baroda
7 Lak
30 March 2013
Oriental Bank Of Commerce
2 Crore
08 November 2014
Corporation Bank
1 Crore
30 September 2014
Corporation Bank
4 Crore
16 December 2011
Kotak Mahindra Bank Limited
1 Crore
25 February 2012
Kotak Mahindra Bank Limited
5 Crore
01 February 2008
Union Bank Of India
3 Crore
30 March 2005
Bank Of Baroda
11 Lak
21 December 2021
Hdfc Bank Limited
0
25 October 2021
Axis Bank Limited
0
04 January 2019
State Bank Of India
0
31 May 2019
Others
0
30 March 2013
Others
0
30 September 2014
Corporation Bank
0
14 May 2019
Others
0
05 November 2018
Others
0
31 May 2019
Others
0
25 February 2012
Kotak Mahindra Bank Limited
0
08 November 2014
Corporation Bank
0
16 December 2011
Kotak Mahindra Bank Limited
0
30 March 2005
Bank Of Baroda
0
01 February 2008
Union Bank Of India
0
21 December 2021
Hdfc Bank Limited
0
25 October 2021
Axis Bank Limited
0
04 January 2019
State Bank Of India
0
31 May 2019
Others
0
30 March 2013
Others
0
30 September 2014
Corporation Bank
0
14 May 2019
Others
0
05 November 2018
Others
0
31 May 2019
Others
0
25 February 2012
Kotak Mahindra Bank Limited
0
08 November 2014
Corporation Bank
0
16 December 2011
Kotak Mahindra Bank Limited
0
30 March 2005
Bank Of Baroda
0
01 February 2008
Union Bank Of India
0
21 December 2021
Hdfc Bank Limited
0
25 October 2021
Axis Bank Limited
0
04 January 2019
State Bank Of India
0
31 May 2019
Others
0
30 March 2013
Others
0
30 September 2014
Corporation Bank
0
14 May 2019
Others
0
05 November 2018
Others
0
31 May 2019
Others
0
25 February 2012
Kotak Mahindra Bank Limited
0
08 November 2014
Corporation Bank
0
16 December 2011
Kotak Mahindra Bank Limited
0
30 March 2005
Bank Of Baroda
0
01 February 2008
Union Bank Of India
0
Documents
Form DPT-3-24092020-signed
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
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 ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(1)-24072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form CHG-4-28052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190528
Letter of the charge holder stating that the amount has been satisfied-27052019
Optional Attachment-(5)-29012019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
Optional Attachment-(4)-29012019
Optional Attachment-(3)-29012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
