Company Information
CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,894,000
Authorised Capital
25,000,000
Directors
Abhay Munnalal Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Munnalal Kasturchand Agrawal
Director
over 2 years ago
over 2 years ago
Gitesh Munnalal Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Divya Gitesh Agrawal
Additional Director
almost 8 years ago
almost 8 years ago
Sushiladevi Munnalal Agrawal
Director
about 18 years ago
about 18 years ago
Shobhadevi Govindlal Agrawal
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 1] Manufacturing Fertiliser Products In Included Class 01.
[Class : 1] Single Super Phosphate, Chemical Products Used In Industry, Science, Photography, Agriculture, Horticulture, Forestry, Manures, (Natural And Artificial), Fire Extinguishing Compositions, Tempering Substances And Chemical Preparations For Solerring, Chemical Substances For Preserving Foodstuffs, Tanning Substances, Adhesive Substances Used In Industry.
Charges
27 February 2009
Union Bank Of India
10 Crore
08 July 1999
Bank Of India
80 Lak
08 July 1999
Bank Of India
80 Lak
19 October 2004
Bank Of India
19 Crore
08 July 1999
Bank Of India
0
08 July 1999
Bank Of India
0
19 October 2004
Bank Of India
0
27 February 2009
Union Bank Of India
0
08 July 1999
Bank Of India
0
08 July 1999
Bank Of India
0
19 October 2004
Bank Of India
0
27 February 2009
Union Bank Of India
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-23042020-signed
Evidence of cessation;-06012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-19062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Letter of appointment;-10012018
Declaration by first director-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Form DIR-12-10012018_signed
