Company Information
CIN
Status
Date of Incorporation
20 March 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Renuka Shantanu Shinde
Director/Designated Partner
about 2 years ago
about 2 years ago
Arati Devendra Soman
Director/Designated Partner
about 2 years ago
about 2 years ago
Girish Sudhakar Soman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tanmay Girish Soman
Director/Designated Partner
over 3 years ago
over 3 years ago
Shantanu Jalindar Shinde
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Gaurav Prakash Shinde
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Devendra Girish Soman
Director/Designated Partner
about 6 years ago
about 6 years ago
Jalindar Shrirang Shinde
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Prakash Vishnu Shinde
Director
over 27 years ago
over 27 years ago
Sharad Subhash Bendre
Director
over 27 years ago
over 27 years ago
Patents
ABSTRACT
“THERAPEUTIC COMPOSITIONS COMPRISING HERBAL EXTRACTS AND ESSENTIAL OILS FOR SMOKING AND VAPORIZATION”
The present invention discloses therapeutic compositions comprising herbal extracts and essential oils for smoking and vaporization useful in the treatment of various symptoms and diseases. More par...
The invention relates to a synergistic herbal compositions useful in the treatment of Attention Deficit disorder (ADD) and Attention deficit/hyperactivity disorder (ADHD). More particularly the invention relates to a herbal composition capable of reducing the ADD/ADHD symptoms, which helps to improve memory and cogn...
The present invention discloses process for preparation of CO2 extract of Azadirachta indica and herbal compositions thereof for the treatment of Oral and Colon cancers. More particularly, the invention discloses a process for preparation of standardized SCO2 extract of Azadirachta indica leaves and herbal compositi...
Registered Trademarks
[Class : 1] Plant Supplement, Fertiliser, Pesticides And Mixtures For Agriculture Use Including Agro Feeds
[Class : 5] Ayurvedic Medicinal Preparations.
[Class : 5] Ayurvedic Medicinal Preparations
View +11 more Brands for Nisarga Biotech Private Limited.
Charges
11 April 2018
Hdfc Bank Limited
2 Crore
09 April 2018
Hdfc Bank Limited
5 Crore
05 January 2018
Hdfc Bank Limited
2 Crore
28 August 2013
Bank Of Maharashtra
3 Crore
15 July 2006
The United Western Bank Ltd.
27 Lak
04 April 2001
The United Western Bank Ltd
4 Lak
01 January 2001
The United Western Bank Ltd
9 Lak
15 July 2006
The United Western Bank Ltd
20 Lak
10 November 2001
The United Western Bank Ltd
45 Lak
09 January 2023
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
11 April 2018
Hdfc Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
10 November 2001
The United Western Bank Ltd
0
28 August 2013
Bank Of Maharashtra
0
01 January 2001
The United Western Bank Ltd
0
15 July 2006
The United Western Bank Ltd
0
04 April 2001
The United Western Bank Ltd
0
15 July 2006
The United Western Bank Ltd.
0
09 January 2023
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
11 April 2018
Hdfc Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
10 November 2001
The United Western Bank Ltd
0
28 August 2013
Bank Of Maharashtra
0
01 January 2001
The United Western Bank Ltd
0
15 July 2006
The United Western Bank Ltd
0
04 April 2001
The United Western Bank Ltd
0
15 July 2006
The United Western Bank Ltd.
0
09 January 2023
Hdfc Bank Limited
0
09 April 2018
Hdfc Bank Limited
0
11 April 2018
Hdfc Bank Limited
0
05 January 2018
Hdfc Bank Limited
0
10 November 2001
The United Western Bank Ltd
0
28 August 2013
Bank Of Maharashtra
0
01 January 2001
The United Western Bank Ltd
0
15 July 2006
The United Western Bank Ltd
0
04 April 2001
The United Western Bank Ltd
0
15 July 2006
The United Western Bank Ltd.
0
Documents
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form MSME FORM I-09102020_signed
Form AOC-4-01102020_signed
Supplementary or Test audit report under section 143-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Form AOC - 4 CFS-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
Statement of Subsidiaries as per section 129 - Form AOC-1-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(1)-23092020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Optional Attachment-(4)-03012020
Optional Attachment-(1)-03012020
Form DPT-3-01112019-signed
Form DPT-3-30102019-signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
