Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Hariom Vijay Thakur
Hariom Vijay Thakur
Director/Designated Partner
almost 4 years ago

Past Directors

Bhupendra Singh
Bhupendra Singh
Director
about 11 years ago
Sanjay Ramashankar Thakur
Sanjay Ramashankar Thakur
Director
almost 20 years ago

Registered Trademarks

Js (Device Of Monogram) Janki Seeds Research

[Class : 31] Seeds And Organic Material.

Charges

0
25 January 2011
Idbi Bank
3 Crore
13 March 2007
State Bank Of India Adb Branch
2 Crore
19 January 2023
Others
0
19 January 2023
Others
0
08 November 2021
Hdfc Bank Limited
0
25 January 2011
Idbi Bank
0
13 March 2007
State Bank Of India Adb Branch
0
19 January 2023
Others
0
19 January 2023
Others
0
08 November 2021
Hdfc Bank Limited
0
25 January 2011
Idbi Bank
0
13 March 2007
State Bank Of India Adb Branch
0
19 January 2023
Others
0
19 January 2023
Others
0
08 November 2021
Hdfc Bank Limited
0
25 January 2011
Idbi Bank
0
13 March 2007
State Bank Of India Adb Branch
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171026
Form INC-28-25102017-signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form CHG-4-25102017-signed
Optional Attachment-(1)-27092017
Copy of court order or NCLT or CLB or order by any other competent authority.-27092017
Letter of the charge holder stating that the amount has been satisfied-18032017
Form MGT-7-25102016_signed
Form AOC-4-24102016