Company Information
CIN
Status
Date of Incorporation
03 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,615,000
Authorised Capital
5,000,000
Directors
Govindlal Agrawal
Director
about 39 years ago
about 39 years ago
Past Directors
Aditya Govindlal Agrawal
Director
almost 16 years ago
almost 16 years ago
Shobhadevi Govindlal Agrawal
Additional Director
about 18 years ago
about 18 years ago
Munnalal Kasturchand Agrawal
Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 1] Granulated Mix Fertilizer
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 April 1998
Bank Of India
2 Crore
19 October 2004
Bank Of India
22 Crore
31 August 1987
Maharashtra State Financial Corportion
50 Lak
03 February 1988
Maharashtra State Financial Corportion
18 Lak
12 March 2018
The South Indian Bank Limited
1 Crore
15 October 2010
Bank Of India
5 Crore
24 December 1993
Bank Of India
5 Crore
25 April 1989
Bank Of India
35 Lak
14 December 1993
Bank Of India
1 Crore
20 May 1996
Bank Of India
1 Crore
12 March 2018
Others
0
19 October 2004
Bank Of India
0
15 October 2010
Bank Of India
0
03 February 1988
Maharashtra State Financial Corportion
0
20 May 1996
Bank Of India
0
20 April 1998
Bank Of India
0
14 December 1993
Bank Of India
0
24 December 1993
Bank Of India
0
25 April 1989
Bank Of India
0
31 August 1987
Maharashtra State Financial Corportion
0
12 March 2018
Others
0
19 October 2004
Bank Of India
0
15 October 2010
Bank Of India
0
03 February 1988
Maharashtra State Financial Corportion
0
20 May 1996
Bank Of India
0
20 April 1998
Bank Of India
0
14 December 1993
Bank Of India
0
24 December 1993
Bank Of India
0
25 April 1989
Bank Of India
0
31 August 1987
Maharashtra State Financial Corportion
0
12 March 2018
Others
0
19 October 2004
Bank Of India
0
15 October 2010
Bank Of India
0
03 February 1988
Maharashtra State Financial Corportion
0
20 May 1996
Bank Of India
0
20 April 1998
Bank Of India
0
14 December 1993
Bank Of India
0
24 December 1993
Bank Of India
0
25 April 1989
Bank Of India
0
31 August 1987
Maharashtra State Financial Corportion
0
12 March 2018
Others
0
19 October 2004
Bank Of India
0
15 October 2010
Bank Of India
0
03 February 1988
Maharashtra State Financial Corportion
0
20 May 1996
Bank Of India
0
20 April 1998
Bank Of India
0
14 December 1993
Bank Of India
0
24 December 1993
Bank Of India
0
25 April 1989
Bank Of India
0
31 August 1987
Maharashtra State Financial Corportion
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-23042020-signed
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
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-23062019
Form MSME FORM I-24052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form CHG-4-07022019_signed
Letter of the charge holder stating that the amount has been satisfied-07022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form CHG-1-22042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180422
Instrument(s) of creation or modification of charge;-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
