Company Information
CIN
Status
Date of Incorporation
16 May 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,330,980
Authorised Capital
4,000,000
Directors
Toolika Rani Agarwal
Director
about 2 years ago
about 2 years ago
Ashok Kumar Garg
Additional Director
over 2 years ago
over 2 years ago
Dinesh Chandra
Director/Designated Partner
about 3 years ago
about 3 years ago
Harsh Vardhan Agarwala
Director
about 25 years ago
about 25 years ago
Past Directors
Prem Awasthi
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 1] Manures, Organic Manures, Biofertilizers, Chemical Fertilizers, Plant Nutrient Compositions, Plant Growth Nutrients And Plant Growth Chemical
Charges
28 November 2018
Axis Bank Limited
3 Crore
30 April 2004
Canara Bank
2 Crore
05 August 2004
Canara Bank
50 Lak
28 November 2018
Axis Bank Limited
0
05 August 2004
Canara Bank
0
30 April 2004
Canara Bank
0
28 November 2018
Axis Bank Limited
0
05 August 2004
Canara Bank
0
30 April 2004
Canara Bank
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form CHG-1-05082019_signed
Optional Attachment-(1)-05082019
Instrument(s) of creation or modification of charge;-05082019
Optional Attachment-(2)-05082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Form DPT-3-05072019-signed
Auditor?s certificate-24062019
Form CHG-4-03062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Letter of the charge holder stating that the amount has been satisfied-31052019
Optional Attachment-(2)-21122018
Form CHG-1-21122018_signed
Optional Attachment-(1)-21122018
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
