Company Information
CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,500,000
Authorised Capital
45,000,000
Directors
Umang Kantilal Savani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manoj Kumar
Director
over 8 years ago
over 8 years ago
Kanjibhai Raiyabhai Kalavadia
Director
over 17 years ago
over 17 years ago
Kirit Premji Kalavadia
Director
over 17 years ago
over 17 years ago
Prashant Kanjibhai Kalavadia
Director
over 17 years ago
over 17 years ago
Pintu Kanjibhai Kalavadia
Director
almost 19 years ago
almost 19 years ago
Pallas Kalavadia
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 5] Agricultural Biopesticides, Domestic Biopesticides Included In Class 05
[Class : 5] Agricultural Biopesticides, Domestic Biopesticides Included In Class 05
[Class : 1] Biofertilizers, Organic Fertilizers, Plant Growth Promoters, Plant Growth Regulators, Soil Conditioners, Botanical Extracts, Seaweed Extracts For Use As A Fertilizer, Nutrients For Plants Included In Class 01
View +54 more Brands for Fishfa Rubbers Limited.
Charges
09 January 2018
Axis Bank Limited
17 Crore
08 January 2018
Axis Bank Limited
17 Crore
08 February 2011
Hdfc Bank Limited
38 Crore
30 November 2010
Hdfc Bank Limited
58 Crore
05 March 2012
Hdfc Bank Limited
2 Crore
06 November 2008
State Bank Of India
7 Crore
02 December 2008
State Bank Of India
8 Crore
17 November 2005
Denabank
55 Lak
17 November 2005
Dena Bank
2 Crore
10 August 2000
Corporation Bank
22 Lak
20 September 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
05 December 2022
Hdfc Bank Limited
0
08 February 2011
Hdfc Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
08 January 2018
Axis Bank Limited
0
09 January 2018
Axis Bank Limited
0
02 December 2008
State Bank Of India
0
06 November 2008
State Bank Of India
0
05 March 2012
Hdfc Bank Limited
0
17 November 2005
Denabank
0
17 November 2005
Dena Bank
0
10 August 2000
Corporation Bank
0
20 September 2023
Hdfc Bank Limited
0
18 January 2023
Hdfc Bank Limited
0
05 December 2022
Hdfc Bank Limited
0
08 February 2011
Hdfc Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
08 January 2018
Axis Bank Limited
0
09 January 2018
Axis Bank Limited
0
02 December 2008
State Bank Of India
0
06 November 2008
State Bank Of India
0
05 March 2012
Hdfc Bank Limited
0
17 November 2005
Denabank
0
17 November 2005
Dena Bank
0
10 August 2000
Corporation Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
Form CHG-1-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form PAS-3-17042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17042018
Optional Attachment-(1)-17042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042018
Copy of Board or Shareholders? resolution-17042018
Instrument(s) of creation or modification of charge;-27022018
Optional Attachment-(1)-27022018
Form CHG-1-27022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
Copy of Board or Shareholders? resolution-09022018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09022018
Complete record of private placement offers and acceptances in Form PAS-5.-09022018
