Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajeshkumar Vrajlal Lunagariya
Rajeshkumar Vrajlal Lunagariya
Director/Designated Partner
over 2 years ago
Ashvinkumar Ravji Lunagaria
Ashvinkumar Ravji Lunagaria
Director/Designated Partner
over 2 years ago
Brajesh Lakhan Lal Kaithwas
Brajesh Lakhan Lal Kaithwas
Director/Designated Partner
about 4 years ago

Past Directors

Rajendra Prajapat
Rajendra Prajapat
Additional Director
almost 6 years ago
Sumita R Lunagariya
Sumita R Lunagariya
Director
over 11 years ago
Vajubhai Gobarbhai Lunagaria
Vajubhai Gobarbhai Lunagaria
Director
over 11 years ago

Registered Trademarks

Human With Leaf Logo Hetban Spechem

[Class : 35] Retailing And Trading Of Insecticides, Preparations For Killing Weeds, Destroying Vermin, Pesticides And Herbicides, Agricultural Pesticides, Bio Pesticides, Fungicides For Agricultural, Commercial, Industrial, Domestic Use, Vermicides Especially For The Soft Bodied Pests And Adjuvants Used With Pesticides, Fertilizers, Plant Growth Regulators For Agricultural Use.

Human With Leaf Logo Hetban Spechem

[Class : 5] Insecticides, Preparations For Killing Weeds, Destroying Vermin, Pesticides And Herbicides, Agricultural Pesticides, Bio Pesticides, Fungicides For Agricultural, Commercial, Industrial, Domestic Use, Vermicides Especially For The Soft Beodied Pests And Adjuvants Used With Pesticides.

Device Of Man With Leaf Hetban Spechem

[Class : 1] Fertilizer And Chemical Products For Use In Agriculture, Plant Nutrient, Additive Chemical To Fungicides, Additive Chemical To Insecticides, Flower Preservatives, Chemicals For Forestry, Phosphorus, Plant Growth Regulating Preparations, Carbolineum For The Protection Of Plant.
View +9 more Brands for Hetban Spechem Limited.

Charges

4 Crore
23 August 2019
Hdfc Bank Limited
4 Crore
23 August 2019
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form PAS-6-24112020_signed
Optional Attachment-(1)-03112020
Notice of resignation;-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DPT-3-09092020-signed
Form MSME FORM I-21082020_signed