Company Information
CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,350,500
Authorised Capital
25,000,000
Past Directors
Vijay Lakhanlal Agrawal
Director
about 11 years ago
about 11 years ago
Govindlal Agrawal
Additional Director
almost 13 years ago
almost 13 years ago
Kapil Agrawal
Director
about 16 years ago
about 16 years ago
Shobhadevi Govindlal Agrawal
Director
about 16 years ago
about 16 years ago
Aditya Govindlal Agrawal
Director
about 18 years ago
about 18 years ago
Sushiladevi Munnalal Agrawal
Director
almost 31 years ago
almost 31 years ago
Munnalal Kasturchand Agrawal
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 1] Single Super Phosphates And Granulated Mix Fertilizer 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
12 June 2013
State Bank Of India
2 Crore
08 July 1999
Bank Of India
22 Crore
08 July 1999
Bank Of India
22 Crore
08 July 1999
Bank Of India
0
08 July 1999
Bank Of India
0
12 June 2013
State Bank Of India
0
08 July 1999
Bank Of India
0
08 July 1999
Bank Of India
0
12 June 2013
State Bank Of India
0
Documents
Form DPT-3-18122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-25092019_signed
Declaration under section 90-20092019
Form DPT-3-23062019
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Optional Attachment-(3)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(3)-17092018
Optional Attachment-(2)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Interest in other entities;-17092018
