Company Information
CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,833,300
Authorised Capital
50,000,000
Directors
Madhusudan Pannalal Kalantri
Director
over 2 years ago
over 2 years ago
Anand Omprakash Gilda
Director/Designated Partner
about 4 years ago
about 4 years ago
Prakash Nibhandas Nihalani
Director/Designated Partner
about 4 years ago
about 4 years ago
Shashikant Rajaram Puramwar
Director
about 20 years ago
about 20 years ago
Past Directors
Rajesh Kamalkishor Agrawal
Additional Director
over 4 years ago
over 4 years ago
Santosh Hanumandas Malpani
Director
over 13 years ago
over 13 years ago
Rajesh Surendrakumar Maliwal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 1] Fertilizers, Manures, Chemical For Use In Fertilizers, Chemical Products Use In Agriculture Plant Growth Promoters And Regulators;
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 May 2006
Union Bank Of India
23 Crore
15 May 2006
Others
0
15 May 2006
Others
0
15 May 2006
Others
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-22092020-signed
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form DPT-3-30062019
Form MGT-14-21062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
List of share holders, debenture holders;-18042018
Copy of MGT-8-18042018
Form MGT-7-18042018_signed
Form AOC-4(XBRL)-18042018_signed
Form MGT-14-26122016_signed
Form MGT-7-26122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122016
