Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,080,000
Authorised Capital
25,000,000
Directors
Paushali Soumadeep Ghosh
Director/Designated Partner
about 2 years ago
about 2 years ago
Tadrishee Rajdeep Ghosh
Additional Director
about 2 years ago
about 2 years ago
Rajdeep Sukumar Ghosh
Director/Designated Partner
about 2 years ago
about 2 years ago
Soumadeep Sukumar Ghosh
Director
about 13 years ago
about 13 years ago
Madhuri Sukumar Ghosh
Director/Designated Partner
about 13 years ago
about 13 years ago
Sukumar Kalipada Ghosh
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion, Distribution Of Rice
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Rice
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Marketing, Sales Promotion, Distribution Of Rice
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Novatech Agro Products (I) Private Limited.
Charges
28 June 2019
Axis Bank Limited
12 Lak
06 April 2019
Axis Bank Limited
6 Lak
09 July 2018
Axis Bank Limited
13 Lak
21 March 2018
Axis Bank Limited
27 Lak
13 December 2016
Axis Bank Limited
7 Crore
23 September 2013
United Bank Of India
5 Crore
23 March 2022
Hdfc Bank Limited
34 Lak
30 September 2021
Hdfc Bank Limited
11 Crore
23 March 2022
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
09 July 2018
Others
0
28 June 2019
Axis Bank Limited
0
21 March 2018
Others
0
13 December 2016
Axis Bank Limited
0
06 April 2019
Others
0
23 September 2013
United Bank Of India
0
23 March 2022
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
09 July 2018
Others
0
28 June 2019
Axis Bank Limited
0
21 March 2018
Others
0
13 December 2016
Axis Bank Limited
0
06 April 2019
Others
0
23 September 2013
United Bank Of India
0
Documents
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(1)-11072019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Optional Attachment-(1)-02022019
Instrument(s) of creation or modification of charge;-02022019
Form CHG-1-02022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Instrument(s) of creation or modification of charge;-10082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
