Company Information
CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
60,293,350
Authorised Capital
80,000,000
Directors
Anil Kumar Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shilpa Khandelwal .
Director/Designated Partner
over 17 years ago
over 17 years ago
Sushma Khandelwal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 1] Agro Herbal Fertilizers For Use In Agriculture, Horticulture & Forestry.
Charges
23 May 2011
Bank Of Baroda
20 Lak
23 May 2011
Bank Of Baroda
14 Crore
13 February 2007
Bank Of Baroda
48 Lak
24 November 1997
Bunjab & Sind Bank
5 Lak
04 November 1997
Urban Co-operative Bank Ltd.
60 Lak
25 June 2020
Bank Of Baroda
1 Crore
30 June 2023
State Bank Of India
0
20 February 2023
Tata Capital Financial Services Limited
0
16 June 2022
Others
0
21 May 2022
Axis Bank Limited
0
23 May 2011
Others
0
25 June 2020
Others
0
24 November 1997
Bunjab & Sind Bank
0
13 February 2007
Bank Of Baroda
0
23 May 2011
Bank Of Baroda
0
04 November 1997
Urban Co-operative Bank Ltd.
0
30 June 2023
State Bank Of India
0
20 February 2023
Tata Capital Financial Services Limited
0
16 June 2022
Others
0
21 May 2022
Axis Bank Limited
0
23 May 2011
Others
0
25 June 2020
Others
0
24 November 1997
Bunjab & Sind Bank
0
13 February 2007
Bank Of Baroda
0
23 May 2011
Bank Of Baroda
0
04 November 1997
Urban Co-operative Bank Ltd.
0
Documents
Form DPT-3-16092020-signed
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-02072020
Form DPT-3-28042020-signed
Form MGT-14-08042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200408
Optional Attachment-(1)-21032020
Altered memorandum of association-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Altered articles of association-21032020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
Optional Attachment-(1)-16082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(3)-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Optional Attachment-(2)-16072019
