Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
5,000,000
Directors
Sanjay Dinesh Deshmukh
Managing Director
about 2 years ago
about 2 years ago
Prakash Chandra Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohini Raju Kumbharkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sangeeta Sanjay Deshmukh
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And
Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast,
Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice, Included In Class 30
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit
Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages, All Included In Class 32
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In
Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers;
Foodstuffs For Animals, Malt, All Included In Class 31
View +2 more Brands for Natural Organic Certification Agro Private Limited.
Documents
Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(3)-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(2)-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
Form AOC-4-30102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170922
Form MGT-14-18092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Altered articles of association-15092017
Altered memorandum of association-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
