Company Information
CIN
Status
Date of Incorporation
21 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Neelam Nikhil Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Sanjay Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Sanjay Jain
Director
over 2 years ago
over 2 years ago
Sanjay Nemichand Jain
Managing Director
over 2 years ago
over 2 years ago
Khushbu Ankit Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 31] Agricultural Seeds, Like Wheat, Oilseeds, Vegetables, Flowers, Cottonseed, Jwar Included In Class 31.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 August 2009
The Akola Urban Co-operative Bank Ltd
30 Lak
14 August 2009
Others
0
14 August 2009
Others
0
14 August 2009
Others
0
14 August 2009
Others
0
14 August 2009
Others
0
Documents
Form DPT-3-23122020-signed
Form PAS-3-15122020_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Copy of Board or Shareholders? resolution-15122020
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.-15122020
Form MGT-14-21112020_signed
Altered articles of association-21112020
Altered memorandum of association-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form PAS-3-17112020_signed
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Copy of Board or Shareholders? resolution-17112020
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.-17112020
Form SH-7-06112020-signed
Altered articles of association;-05112020
Copy of the resolution for alteration of capital;-05112020
Altered memorandum of assciation;-05112020
Optional Attachment-(1)-05112020
Copy of the resolution for alteration of capital;-27102020
Optional Attachment-(1)-27102020
Altered articles of association;-27102020
Altered memorandum of assciation;-27102020
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Altered memorandum of association-26102020
Optional Attachment-(1)-26102020
Altered articles of association-26102020
Form AOC-4-09102020_signed
