Company Information
CIN
Status
Date of Incorporation
04 August 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,567,040
Authorised Capital
2,000,000
Directors
Ruchita Dharmesh Jain
Additional Director
over 9 years ago
over 9 years ago
Dharmesh M Jain
Director
over 10 years ago
over 10 years ago
Dhiren Rameshchandra Dave
Director
about 11 years ago
about 11 years ago
Jigna Dhiren Dave
Director
over 12 years ago
over 12 years ago
Past Directors
Nishant Mahavirchand Daga
Director
over 10 years ago
over 10 years ago
Pankajkumar Parmanand Pandya
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 1] Organics Fertilizers, Manure For Agriculture, Plant Growth Regulating Preparations
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
20 July 2013
The Surat People's Co-op Bank Ltd.
25 Lak
06 October 2005
Citi Bank N.a
1 Crore
06 October 2005
Citi Bank N.a
0
20 July 2013
The Surat People's Co-op Bank Ltd.
0
06 October 2005
Citi Bank N.a
0
20 July 2013
The Surat People's Co-op Bank Ltd.
0
06 October 2005
Citi Bank N.a
0
20 July 2013
The Surat People's Co-op Bank Ltd.
0
Documents
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Letter of appointment;-17052016
Notice of resignation filed with the company-17052016
Acknowledgement received from company-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Notice of resignation;-17052016
Evidence of cessation;-17052016
Optional Attachment-(1)-17052016
Form DIR-12-17052016_signed
Proof of dispatch-17052016
Interest in other entities;-17052016
Form DIR-11-17052016_signed
Form ADT-1-011215.OCT
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form ADT-1-141015.OCT
