Company Information
CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Shabeer Ahmad Bhat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Asif Ali Mirza
Director
over 6 years ago
over 6 years ago
Shameema Bano
Whole Time Director
about 16 years ago
about 16 years ago
Rama Rani Pathak
Whole Time Director
about 16 years ago
about 16 years ago
Sushil Kumar Pathak
Whole Time Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 1] Organic Agriinput, Being Included In Class 1.
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
28 May 2015
Hdfc Bank Limited
1 Crore
25 August 2007
Indian Bank
5 Lak
17 August 2009
The Jammu And Kashmir Bank Limited
24 Lak
28 May 2015
Hdfc Bank Limited
0
25 August 2007
Indian Bank
0
17 August 2009
The Jammu And Kashmir Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
25 August 2007
Indian Bank
0
17 August 2009
The Jammu And Kashmir Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
25 August 2007
Indian Bank
0
17 August 2009
The Jammu And Kashmir Bank Limited
0
Documents
Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-01102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01102019
Optional Attachment-(3)-01102019
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.-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(4)-01102019
Optional Attachment-(1)-01102019
Copy of Board or Shareholders? resolution-01102019
Form SH-7-12092019-signed
Altered memorandum of assciation;-12092019
Copy of the resolution for alteration of capital;-12092019
Optional Attachment-(1)-12092019
