Company Information
CIN
Status
Date of Incorporation
27 September 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,200,000
Authorised Capital
8,500,000
Directors
Asha Milankumar Chavan
Director/Designated Partner
about 8 years ago
about 8 years ago
Milankumar Daultrao Chavan
Director/Designated Partner
about 28 years ago
about 28 years ago
Mangala Daulatrao Chavan
Director/Designated Partner
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 1] Chemicals, Pesticides, Bio Pesticides Or Fertilizers Used In Agriculture, Horticulture And Forestry
[Class : 1] Chemical And Chemical Preparations For Use In Agricultural Industries, Science And Horticulture & Forestry
[Class : 1] Chemical And Chemical Preparations For Use In Agricultural Industries, Science And Horticulture & Forestry Included In Class 01
View +24 more Brands for Mauni Agro Chemical Industries Private Limited.
Charges
05 May 2018
Hdfc Bank Limited
3 Crore
16 October 2010
The Akola Urban Co-operative Bank Limited
2 Crore
03 May 2002
The Shamrao Vithal Co Operative Bank Ltd
1 Crore
04 August 2004
The Shamrao Vithal Co Operative Bank Ltd
65 Lak
03 May 2002
The Shamrao Vithal Co Operative Bank Ltd
89 Lak
05 May 2018
Hdfc Bank Limited
0
03 May 2002
The Shamrao Vithal Co Operative Bank Ltd
0
04 August 2004
The Shamrao Vithal Co Operative Bank Ltd
0
16 October 2010
The Akola Urban Co-operative Bank Limited
0
03 May 2002
The Shamrao Vithal Co Operative Bank Ltd
0
05 May 2018
Hdfc Bank Limited
0
03 May 2002
The Shamrao Vithal Co Operative Bank Ltd
0
04 August 2004
The Shamrao Vithal Co Operative Bank Ltd
0
16 October 2010
The Akola Urban Co-operative Bank Limited
0
03 May 2002
The Shamrao Vithal Co Operative Bank Ltd
0
05 May 2018
Hdfc Bank Limited
0
03 May 2002
The Shamrao Vithal Co Operative Bank Ltd
0
04 August 2004
The Shamrao Vithal Co Operative Bank Ltd
0
16 October 2010
The Akola Urban Co-operative Bank Limited
0
03 May 2002
The Shamrao Vithal Co Operative Bank Ltd
0
Documents
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-30122018
Optional Attachment-(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Instrument(s) of creation or modification of charge;-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180628
Form DIR-12-26022018_signed
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022018
Optional Attachment-(2)-18022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Directors report as per section 134(3)-18022018
Optional Attachment-(1)-18022018
List of share holders, debenture holders;-18022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022018
Optional Attachment-(2)-18022018
Optional Attachment-(1)-18022018
