Company Information
CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,218,570
Authorised Capital
2,500,000
Directors
Vinubhai Prabhudas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Divit Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Bhisham Kumar Gupta
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Bhupendra Kumar
Additional Director
about 7 years ago
about 7 years ago
Deepa Sharma
Director
about 8 years ago
about 8 years ago
Sheela Gupta
Director
about 11 years ago
about 11 years ago
Neha Kumari
Additional Director
about 12 years ago
about 12 years ago
Girraj Prasad Gupta
Director
about 12 years ago
about 12 years ago
Sudhir Kumar Sharma
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 1] Bio Organics Manure Included In Class 01.
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
31 October 2013
State Bank Of Travancore
5 Crore
10 March 2005
Karnataka Bank Ltd.
2 Crore
17 March 2006
Karnataka Bank Ltd
9 Lak
03 October 2011
Karnataka Bank Limited
1 Crore
03 October 2011
Karnataka Bank Limited
0
31 October 2013
State Bank Of Travancore
0
10 March 2005
Karnataka Bank Ltd.
0
17 March 2006
Karnataka Bank Ltd
0
03 October 2011
Karnataka Bank Limited
0
31 October 2013
State Bank Of Travancore
0
10 March 2005
Karnataka Bank Ltd.
0
17 March 2006
Karnataka Bank Ltd
0
Documents
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-29102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201029
Form DPT-3-22102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Notice of resignation;-22022019
Declaration by first director-22022019
Optional Attachment-(1)-22022019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Notice of resignation;-27092018
Evidence of cessation;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Declaration by first director-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(3)-27092018
Optional Attachment-(4)-27092018
Form DIR-12-27092018_signed
Form AOC-4-17112017_signed
