Company Information
CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vasant Rameshwar Kale
Director
over 2 years ago
over 2 years ago
Past Directors
Jayshri Ganesh Deshmukh
Additional Director
over 8 years ago
over 8 years ago
Ganesh Deshmukh
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pesticides, Insecticides, Fungicides, Herbicides, Miticides.
[Class : 5] Pesticides, Insecticides, Fungicides, Herbicides, Miticides.
[Class : 5] Pesticides, Insecticides, Fungicides, Herbicides, Miticides.
View +6 more Brands for Nirman Crop Care Private Limited.
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-16082019_signed
Form MGT-14-09082019_signed
Optional Attachment-(1)-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copy of board resolution authorizing giving of notice-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Form DIR-12-07012019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Evidence of cessation;-30122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-23042018_signed
Form DIR-12-23042018_signed
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Copy of resolution passed by the company-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Copy of written consent given by auditor-18042018
Form DIR-12-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
