Company Information
CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000
Directors
Amol Bibhishan Bhatlawande
Director
over 2 years ago
over 2 years ago
Anil Bhagwanrao Thombre
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suyog Sarjerao Salunke
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And
Sanitary Substances, Infants And Invalid
Foods, Plasters, Material For Bandaging,
Materials, For Stopping Teeth, Dental Wax,
Disinfectants, Preparation For Killing
Weeds And Destroying Vermin Included In
Class 5.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Substances, Infants And Invalid Foods, Plasters, Material For Bandaging, Materials, For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Killing Weeds And Destroying Vermin Included In Class 5.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Substances, Infants And Invalid Foods, Plasters, Material For Bandaging, Materials, For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Killing Weeds And Destroying Vermin Included In Class 5.
View +2 more Brands for Natural Cattle Feed Private Limited.
Charges
29 October 2013
The Bank Of Baroda Limited
2 Crore
29 October 2013
Others
0
29 October 2013
Others
0
29 October 2013
Others
0
Documents
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-28122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
