Company Information
CIN
Status
Date of Incorporation
23 April 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,167,600
Authorised Capital
20,000,000
Directors
Vinay Ramprasad Dhannawat
Whole Time Director
over 2 years ago
over 2 years ago
Girdharbhai Dahyabhai Patel
Director
about 10 years ago
about 10 years ago
Pranay Ramprasad Dhannawat
Whole Time Director
over 22 years ago
over 22 years ago
Ramprasad Jagannath Dhannawat
Beneficial Owner
over 44 years ago
over 44 years ago
Past Directors
Dinkerrai Bhikhubhai Desai
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 31] Agricultural Seeds.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 31] Agricultural Seeds.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Preparations, Disinfectants, Preparation For Destroying Vermin, Insecticide, Parasiticides, Fungicides, Herbicides, Pesticides, Vine Disease Treating Chemicals,
Chemical Preparations To Treat Mildew, Chemical Preparations To Treat Smut.
View +3 more Brands for Navbharat Seeds Pvt Ltd.
Charges
20 October 1997
Bank Of Baroda
4 Crore
20 October 1997
Bank Of Baroda
4 Crore
20 October 1997
Bank Of Baroda
80 Lak
11 October 1987
Bank Of Baroda
40 Lak
16 February 1989
Bank Of Baroda
24 Lak
21 February 1989
Bank Of Baroda
10 Lak
21 February 1989
Bank Of Baroda
90 Thousand
19 November 1984
Bank Of Baroda
22 Thousand
21 May 1993
Bank Of Baroda
18 Lak
04 December 1990
Bank Of Baroda
10 Lak
20 October 1997
Others
0
30 March 2022
Others
0
20 October 1997
Others
0
20 October 1997
Bank Of Baroda
0
21 May 1993
Bank Of Baroda
0
19 November 1984
Bank Of Baroda
0
04 December 1990
Bank Of Baroda
0
16 February 1989
Bank Of Baroda
0
21 February 1989
Bank Of Baroda
0
11 October 1987
Bank Of Baroda
0
21 February 1989
Bank Of Baroda
0
20 October 1997
Others
0
30 March 2022
Others
0
20 October 1997
Others
0
20 October 1997
Bank Of Baroda
0
21 May 1993
Bank Of Baroda
0
19 November 1984
Bank Of Baroda
0
04 December 1990
Bank Of Baroda
0
16 February 1989
Bank Of Baroda
0
21 February 1989
Bank Of Baroda
0
11 October 1987
Bank Of Baroda
0
21 February 1989
Bank Of Baroda
0
Documents
Form MGT-14-21122020_signed
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(2)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of MGT-8-19122020
Form DPT-3-18082020-signed
Optional Attachment-(1)-18072020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-23102019-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Evidence of cessation;-01112018
Form DIR-12-01112018_signed
Notice of resignation;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
