Company Information
CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000
Directors
Shobha Shetty
Director
over 14 years ago
over 14 years ago
Past Directors
Umesh Shetty
Director
over 13 years ago
over 13 years ago
Ushakumar Sundar Shetty
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Biotechnological Product Development, Chemicals For Use In Biotechnological Manufacturing Processes, Chemicals For Use In Agriculture, Horticulture Forestry Fungicides, Herbicides, Insecticides And Parasiticides, Fertilizer For Soil And Potting Soil, Fertilizers, Fertilizers And Manures, Fertilizers For Agricultural Use, Domestic Use, Fertili...
[Class : 1] Chemicals For Use In Biotechnological Product Development, Chemicals For Use In Biotechnological Manufacturing Processes, Chemicals For Use In Agriculture, Horticulture Forestry Fungicides, Herbicides, Insecticides And Parasiticides, Fertilizer For Soil And Potting Soil, Fertilizers, Fertilizers And Manures, Fertilizers For Agricultural Use, Domestic Use, Fertili...
Charges
28 July 2014
Vijaya Bank
70 Lak
15 December 2011
Vijaya Bank
35 Lak
01 June 2023
Others
0
28 July 2014
Vijaya Bank
0
15 December 2011
Vijaya Bank
0
01 June 2023
Others
0
28 July 2014
Vijaya Bank
0
15 December 2011
Vijaya Bank
0
01 June 2023
Others
0
28 July 2014
Vijaya Bank
0
15 December 2011
Vijaya Bank
0
Documents
Form DPT-3-03012021_signed
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-20102019-signed
Form MGT-14-30112018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form DIR-12-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Form INC-22-10052018_signed
Copies of the utility bills as mentioned above (not older than two months)-10052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018
Copy of board resolution authorizing giving of notice-10052018
Copy of Board or Shareholders? resolution-10042018
Optional Attachment-(1)-10042018
