Company Information

CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shiv Prasad Sahani
Shiv Prasad Sahani
Director
over 2 years ago
Mamta Nishad
Mamta Nishad
Director/Designated Partner
over 9 years ago

Registered Trademarks

Alfa42x Natural Resource Biochem

[Class : 1] Chemicals For Use In Industry And Science As Well As In Agriculture, Horticulture And Forestry, Compost, Manures, Fertilizers, Biological Preparations For Use In Industry And Science

Gluco62x Natural Resource Biochem

[Class : 1] Chemicals For Use In Industry And Science As Well As In Agriculture, Horticulture And Forestry, Compost, Manures, Fertilizers, Biological Preparations For Use In Industry And Science

Nboostfe Natural Resource Biochem

[Class : 1] Chemicals For Use In Industry And Science As Well As In Agriculture, Horticulture And Forestry, Compost, Manures, Fertilizers, Biological Preparations For Use In Industry And Science
View +8 more Brands for Natural Resource Biochem Private Limited.

Charges

18 May 2023
Others
0
18 May 2023
Others
0
18 May 2023
Others
0
18 May 2023
Others
0
18 May 2023
Others
0
18 May 2023
Others
0

Documents

Form SH-7-11112020-signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered memorandum of association-11112020
Altered memorandum of assciation;-11112020
Altered articles of association-11112020
Copy of the resolution for alteration of capital;-11112020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-15052019_signed
Form MGT-7-23042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-18042019
Directors report as per section 134(3)-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
List of share holders, debenture holders;-14042018
Directors report as per section 134(3)-14042018
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016