Company Information
CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,275,000
Authorised Capital
30,000,000
Directors
Arjuna Krishnananda Pai
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Kailash Venugopal Rajendran
Additional Director
about 15 years ago
about 15 years ago
Gobinath Ganesan
Additional Director
about 15 years ago
about 15 years ago
Sumathi Rajendran
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Agriculture
[Class : 1] Chemical Used In Industry, Science, Agriculture, Horticulture And Forestry
[Class : 1] Chemical Used In Industry, Science, Agriculture, Horticulture And Forestry
View +6 more Brands for Neophyll Agrisciences Private Limited.
Charges
13 July 2009
Corporation Bank
1 Crore
13 July 2009
Corporation Bank
0
13 July 2009
Corporation Bank
0
13 July 2009
Corporation Bank
0
Documents
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-14-02052018-signed
Form PAS-3-21042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042018
Optional Attachment-(1)-21042018
Complete record of private placement offers and acceptances in Form PAS-5.-21042018
Copy of Board or Shareholders? resolution-21042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Valuation Report from the valuer, if any;-21042018
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
