Company Information
CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,981,170
Authorised Capital
10,000,000
Directors
Praful Prakash Bafna
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Mohanlal Bafna
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Prakash Bafna
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 1] Bio Fertilizer Included In Class 1
[Class : 1] Bio Fertilizer Included In Class 1
[Class : 1] Bio Fertilizer Included In Class 1
View +4 more Brands for Jay Research And Biotech India Private Limited.
Charges
31 December 2014
Ing Vysya Bank Limited
20 Lak
31 December 2014
Ing Vysya Bank Limited
0
31 December 2014
Ing Vysya Bank Limited
0
31 December 2014
Ing Vysya Bank Limited
0
Documents
Form CHG-4-20022020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Letter of the charge holder stating that the amount has been satisfied-24122019
Form AOC-4-29112019_signed
Form ADT-1-28112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form ADT-3-17112019_signed
Form ADT-1-14112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Resignation letter-22102019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-05122017_signed
