Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,953,000
Authorised Capital
20,000,000

Directors

Nambhi Barathi
Nambhi Barathi
Director
over 2 years ago
Sivaram Prasad Jetty
Sivaram Prasad Jetty
Director/Designated Partner
over 2 years ago
Shalini Jetty
Shalini Jetty
Director/Designated Partner
over 5 years ago
Padmavathy Shridhar
Padmavathy Shridhar
Director
about 16 years ago
Shanti Jetty
Shanti Jetty
Director
about 16 years ago
Nambi Shridhar
Nambi Shridhar
Director
almost 17 years ago

Past Directors

Srinivas Sai Prasad
Srinivas Sai Prasad
Additional Director
over 5 years ago
Ramiah Konar Rengasamy
Ramiah Konar Rengasamy
Director
almost 23 years ago
Ramaiah Karuppasamy
Ramaiah Karuppasamy
Director
over 30 years ago
Ramiah Konar Navaneetha Krishnan .
Ramiah Konar Navaneetha Krishnan .
Director
over 30 years ago

Registered Trademarks

Growmore Growmore Biotech

[Class : 31] Agricultural, Horticultural And Forestry Products; Plants, Seeds, Natural Plants And Flowers, Seeds For Planting / Plant Seed, The Said Goods Being Included In Class 31.

Charges

30 Lak
21 March 2000
State Bank Of India
30 Lak
21 March 2000
State Bank Of India
0
21 March 2000
State Bank Of India
0
21 March 2000
State Bank Of India
0
21 March 2000
State Bank Of India
0
21 March 2000
State Bank Of India
0

Documents

Optional Attachment-(2)-21032020
Form DIR-12-21032020_signed
Optional Attachment-(1)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form ADT-1-02012020_signed
Copy of the intimation sent by company-02012020
Directors report as per section 134(3)-02012020
Copy of resolution passed by the company-02012020
Optional Attachment-(1)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Copy of written consent given by auditor-02012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-01012020
Form DPT-3-30102019-signed
Form DPT-3-07082019-signed
Form MGT-14-04042019-signed
Optional Attachment-(1)-30032019
Altered memorandum of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(2)-30032019
Altered articles of association-30032019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
List of share holders, debenture holders;-17012019
Form AOC-4-11042018_signed