Company Information
CIN
Status
Date of Incorporation
23 April 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Subhash Vasudeo Vaidya
Director/Designated Partner
over 2 years ago
over 2 years ago
Supriya Subhash Vaidya
Director
over 22 years ago
over 22 years ago
Past Directors
Niket Subhash Vaidya
Additional Director
over 15 years ago
over 15 years ago
Jayanthi Niket Vaidya
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 1] Plant Growth Promoters
[Class : 5] Poultry Feed Supplements.
[Class : 31] Animal Feed Supplements
View +21 more Brands for Noble Agro Vet Private Limited.
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Form DPT-3-18102019-signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-3-11062019_signed
Resignation letter-11062019
Form AOC-4-17012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Optional Attachment-(1)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
