Company Information
CIN
Status
Date of Incorporation
18 August 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pranay Jain
Director
almost 2 years ago
almost 2 years ago
Nirmala Jain
Director
over 26 years ago
over 26 years ago
Rachna Jain
Director
over 26 years ago
over 26 years ago
Past Directors
Mahesh Kumar Dubey
Director
about 17 years ago
about 17 years ago
Prakash Chandra Jain
Additional Director
over 18 years ago
over 18 years ago
Virendra Kumar Jain
Managing Director
over 21 years ago
over 21 years ago
Rekha Jain
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 1] Bio Chemicals And Bio Fertilizers In Class 1.
[Class : 1] All Types Of Bio Chemicals And Bio Fertilisers In Class 01
[Class : 1] All Types Of Bio Chemicals And Bio Fertilisers In Class 01
View +4 more Brands for Narmada Bio Tech Limited.
Charges
12 July 2016
Hdfc Bank Limited
91 Lak
08 March 2011
Bank Of India
40 Lak
31 October 2023
Hdfc Bank Limited
0
08 March 2011
Bank Of India
0
12 July 2016
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
08 March 2011
Bank Of India
0
12 July 2016
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
08 March 2011
Bank Of India
0
12 July 2016
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
08 March 2011
Bank Of India
0
12 July 2016
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
08 March 2011
Bank Of India
0
12 July 2016
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Form CHG-1-01122020
Form DPT-3-23042020-signed
Copy of instrument creating charge-21122019
Copy of trust deed-21122019
Auditor?s certificate-21122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MGT-14-14052019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Instrument(s) of creation or modification of charge;-12032019
Optional Attachment-(1)-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Form CHG-1-07032019_signed
Instrument(s) of creation or modification of charge;-07032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
