Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sudha Bhagwanrao Samale
Director
over 11 years ago
over 11 years ago
Sheetal Narayan Patil
Director
over 11 years ago
over 11 years ago
Past Directors
Jagganath Patilba Mohite
Additional Director
over 6 years ago
over 6 years ago
Narayan Ganpatrao Patil
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pesticides, Fungicides, Weedicides, Herbicides, Acaricides, Insecticides And Parasiticides, Veterinary Preparations, Preparations For Killing Weeds And Destroying Vermin, Disinfectants, Soil Sterilizing.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 1] Fertilizers, Plaid Nutrients, Organic, Plant Growth Regulating Preparations, Artificial And Natural Manures, Organic, Inorganic Bio Fertilizers And Chemicals Used In Agriculture, Horticulture And Forestry, Potting Soil, Soil Conditioning Preparations, Agricultural Substrates For Soil Free Growing, Urea, Micro Nutrient Soil, Additives Chemical To Fungicides, Insec...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pesticides, Fungicides, Weedicides, Herbicides, Acaricides, Insecticides And Parasiticides, Veterinary Preparations, Preparations For Killing Weeds And Destroying Vermin, Disinfectants, Soil Sterilizing.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +65 more Brands for Expert Agrochem Limited.
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10082019
Auditor?s certificate-10082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-26052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(2)-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
