Company Information
CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jagdishbhai Ravjibhai Talaviya
Director/Designated Partner
about 2 years ago
about 2 years ago
Sudhir Wasudeorao Thakare
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushma Sanjay Shrirao
Director/Designated Partner
about 2 years ago
about 2 years ago
Manojkumar Laxmanbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rameshbhai Lallubhai Patel
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 5] Pesticides.
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.
[Class : 5] Pesticides.
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.
[Class : 5] Pesticides.
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.
View +8 more Brands for Earthcare Agritech Private Limited.
Documents
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092016
Directors report as per section 134(3)-01092016
Form MGT-7-01092016_signed
