Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
37,500,000
Directors
Savita Sandeep Bora
Director
over 2 years ago
over 2 years ago
Vaishali Sanjay Wayal
Director
over 2 years ago
over 2 years ago
Sanjay Bhanudas Wayal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Rameshlal Bora
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Ghevarchand Bora
Director
over 11 years ago
over 11 years ago
Bhanudas Vayal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design And Development In The Field Biotechnology
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 31] Agricultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables; Natural Plants And Flowers
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
22 November 2016
State Bank Of India
4 Crore
15 March 2016
Icici Bank Limited
4 Crore
15 March 2016
Others
0
22 November 2016
State Bank Of India
0
15 March 2016
Others
0
22 November 2016
State Bank Of India
0
15 March 2016
Others
0
22 November 2016
State Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form DPT-3-29102019-signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Instrument(s) of creation or modification of charge;-17012018
Form CHG-1-17012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180117
Form ADT-1-10112017_signed
List of share holders, debenture holders;-10112017
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form ADT-1-01112017_signed
Copy of written consent given by auditor-01112017
Copy of the intimation sent by company-01112017
Form ADT-3-27102017-signed
Resignation letter-25102017
Form AOC-4-30122016_signed
