Company Information
CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 November 2023
Paid Up Capital
40,133,480
Authorised Capital
50,000,000
Directors
Anurag Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayush Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravinder Kumar Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ashok Kumar Rathi
Company Secretary
over 17 years ago
over 17 years ago
Sivakumar Tiruvettipuram Deenadayalan
Nominee Director
almost 19 years ago
almost 19 years ago
Patents
The present invention relating to a herbal antiallergic composition which comprises a synergistic
mixture of extracts from the fruits of Terminalia chebula, bark of Albizia lebbeck, Terminalia
Billerica and Emblica officinalis. The present invention also contains the fruits of Piper longum,
Piper nigrum and of rh...
The present invention comprises of mixture A consisting of plurality of essential oils i.e., Cymbopogon citrates and Ocimum sanctum and a base material consisting of plurality of waxes i.e., Cetyl alcohol, Stearic acid, Glyceryl monosterate and Ethylene glycol monosterate.The present invention is a syn...
Herbal composition for wound healing
[0038] The invention discloses composition comprising Pinus longifoli exudate oil, Trachyspermum ammi seed powder and Azadirachta indica seed oil. Around 10 ml of the composition comprise Pinus longifoli exudate oil at a concentration in the range between 1.0 gm to 3.0 gm, Tra...
A low-dose phytochemical composition of Ocimum tenuiflorum for improvement of mental and physical performance
[0071] The present invention discloses a phytochemical composition of Ocimum tenuiflorum comprising 0.8 % to 4.0 % w/w rabdosiin, 0.7 % to 4 % w/w rosmarinic acid, 0.8 % to 4.0 % w/w luteolin 7-O-beta- glu...
Registered Trademarks
[Class : 5] Pharmaceutical Preparations For Veterinary Use; Medicines For Animals; Pharmaceutical Preparations And Substances With Anti Inflammatory Properties
[Class : 5] Dietary Feed For Animals; Dietary And Protein Supplements For Animals; Mineral Supplements For Feeding Livestock; Animal Feed Supplements For Veterinary Purposes.
[Class : 5] Herbal Extracts For Medical Purposes; Herbal Medicine;
Pharmaceutical Preparations Pharmaceutical Products And Preparations
View +89 more Brands for Natural Remedies Private Limited.
Charges
24 May 2018
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
21 November 2017
Hdfc Bank Limited
25 Crore
26 August 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
10 February 2015
The Hongkong And Shanghai Banking Corporation Limited
57 Crore
26 December 2014
Hdfc Bank Limited
6 Lak
21 October 2014
Axis Bank Limited
7 Lak
08 September 2014
Axis Bank Limited
20 Crore
30 July 2014
Axis Bank Limited
9 Lak
01 August 2013
Deutsche Bank Ag
37 Lak
30 May 2013
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
05 March 1999
State Bank Of India
50 Crore
15 February 2011
Bajaj Finance Limited
40 Lak
11 December 2008
Technology Information Forecasting & Assessment Council
1 Crore
03 May 2004
Technology Development Board
2 Crore
12 August 1999
State Bank Of India
1 Crore
05 March 1999
State Bank Of India
3 Crore
17 March 2006
Export Import Bank Of India
5 Crore
25 March 2003
Export Import Bank Of India
1 Crore
28 March 2005
Export Import Bank Of India
2 Crore
22 November 2001
Export Import Bank Of India
1 Crore
22 November 2001
Export Import Bank Of India
1 Crore
28 May 2001
Karnataka State Financial Corp.
40 Lak
08 June 1998
Karnataka State Financial Corporation
30 Lak
17 July 1998
Export Import Bank Of India
1 Crore
23 October 2000
Karnataka State Financial Corporation
1 Crore
12 August 1999
Karnataka State Financial Corporation
50 Lak
31 March 2021
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
30 July 2022
Hdfc Bank Limited
0
31 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 2017
Hdfc Bank Limited
0
24 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 August 2015
Others
0
08 September 2014
Axis Bank Limited
0
01 August 2013
Deutsche Bank Ag
0
30 May 2013
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 1999
State Bank Of India
0
03 May 2004
Technology Development Board
0
12 August 1999
State Bank Of India
0
28 March 2005
Export Import Bank Of India
0
15 February 2011
Bajaj Finance Limited
0
23 October 2000
Karnataka State Financial Corporation
0
17 March 2006
Export Import Bank Of India
0
22 November 2001
Export Import Bank Of India
0
30 July 2014
Axis Bank Limited
0
25 March 2003
Export Import Bank Of India
0
12 August 1999
Karnataka State Financial Corporation
0
05 March 1999
State Bank Of India
0
17 July 1998
Export Import Bank Of India
0
22 November 2001
Export Import Bank Of India
0
08 June 1998
Karnataka State Financial Corporation
0
28 May 2001
Karnataka State Financial Corp.
0
26 December 2014
Hdfc Bank Limited
0
11 December 2008
Technology Information Forecasting & Assessment Council
0
21 October 2014
Axis Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
31 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 2017
Hdfc Bank Limited
0
24 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 August 2015
Others
0
08 September 2014
Axis Bank Limited
0
01 August 2013
Deutsche Bank Ag
0
30 May 2013
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 1999
State Bank Of India
0
03 May 2004
Technology Development Board
0
12 August 1999
State Bank Of India
0
28 March 2005
Export Import Bank Of India
0
15 February 2011
Bajaj Finance Limited
0
23 October 2000
Karnataka State Financial Corporation
0
17 March 2006
Export Import Bank Of India
0
22 November 2001
Export Import Bank Of India
0
30 July 2014
Axis Bank Limited
0
25 March 2003
Export Import Bank Of India
0
12 August 1999
Karnataka State Financial Corporation
0
05 March 1999
State Bank Of India
0
17 July 1998
Export Import Bank Of India
0
22 November 2001
Export Import Bank Of India
0
08 June 1998
Karnataka State Financial Corporation
0
28 May 2001
Karnataka State Financial Corp.
0
26 December 2014
Hdfc Bank Limited
0
11 December 2008
Technology Information Forecasting & Assessment Council
0
21 October 2014
Axis Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
31 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 2017
Hdfc Bank Limited
0
24 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 August 2015
Others
0
08 September 2014
Axis Bank Limited
0
01 August 2013
Deutsche Bank Ag
0
30 May 2013
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 1999
State Bank Of India
0
03 May 2004
Technology Development Board
0
12 August 1999
State Bank Of India
0
28 March 2005
Export Import Bank Of India
0
15 February 2011
Bajaj Finance Limited
0
23 October 2000
Karnataka State Financial Corporation
0
17 March 2006
Export Import Bank Of India
0
22 November 2001
Export Import Bank Of India
0
30 July 2014
Axis Bank Limited
0
25 March 2003
Export Import Bank Of India
0
12 August 1999
Karnataka State Financial Corporation
0
05 March 1999
State Bank Of India
0
17 July 1998
Export Import Bank Of India
0
22 November 2001
Export Import Bank Of India
0
08 June 1998
Karnataka State Financial Corporation
0
28 May 2001
Karnataka State Financial Corp.
0
26 December 2014
Hdfc Bank Limited
0
11 December 2008
Technology Information Forecasting & Assessment Council
0
21 October 2014
Axis Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
31 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 2017
Hdfc Bank Limited
0
24 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 August 2015
Others
0
08 September 2014
Axis Bank Limited
0
01 August 2013
Deutsche Bank Ag
0
30 May 2013
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 1999
State Bank Of India
0
03 May 2004
Technology Development Board
0
12 August 1999
State Bank Of India
0
28 March 2005
Export Import Bank Of India
0
15 February 2011
Bajaj Finance Limited
0
23 October 2000
Karnataka State Financial Corporation
0
17 March 2006
Export Import Bank Of India
0
22 November 2001
Export Import Bank Of India
0
30 July 2014
Axis Bank Limited
0
25 March 2003
Export Import Bank Of India
0
12 August 1999
Karnataka State Financial Corporation
0
05 March 1999
State Bank Of India
0
17 July 1998
Export Import Bank Of India
0
22 November 2001
Export Import Bank Of India
0
08 June 1998
Karnataka State Financial Corporation
0
28 May 2001
Karnataka State Financial Corp.
0
26 December 2014
Hdfc Bank Limited
0
11 December 2008
Technology Information Forecasting & Assessment Council
0
21 October 2014
Axis Bank Limited
0
Documents
Form DPT-3-06032021-signed
List of depositors-13022021
Auditor?s certificate-13022021
Optional Attachment-(1)-13022021
Auditor?s certificate-31122020
List of depositors-31122020
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form CHG-4-14102020_signed
Form DIR-12-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-13102020
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form CHG-4-05092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form ADT-1-19052020_signed
Copy of resolution passed by the company-19052020
Copy of written consent given by auditor-19052020
Optional Attachment-(1)-19052020
Copy of the intimation sent by company-19052020
Form DPT-3-14052020-signed
Form ADT-3-17032020_signed
Resignation letter-16032020
