Company Information

CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Past Directors

Kumud Pralhad Chaudhari
Kumud Pralhad Chaudhari
Additional Director
over 12 years ago
Priti Nikhil Chaudhari
Priti Nikhil Chaudhari
Additional Director
over 12 years ago
Pralhad Vitthal Chaudhari
Pralhad Vitthal Chaudhari
Whole Time Director
almost 14 years ago
Nikhil Pralhad Chaudhari
Nikhil Pralhad Chaudhari
Director
over 25 years ago

Registered Trademarks

P Stim Biostimulant Parryswift Biochem

[Class : 1] Bio Stimulant, Plant Growth Stimulator, Growth Nutrients And Manures Etc.

Charges

15 Lak
03 February 2011
Hdfc Bank Limited
15 Lak
03 February 2011
Hdfc Bank Limited
0
03 February 2011
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
Form DPT-3-13102020-signed
Optional Attachment-(1)-01102020
Form DPT-3-20112019-signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed