Company Information
CIN
Status
Date of Incorporation
23 October 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,975,000
Authorised Capital
5,000,000
Directors
Gautam Edward Pereira
Director/Designated Partner
over 2 years ago
over 2 years ago
Harold Pereira
Director
over 2 years ago
over 2 years ago
Gaurav Harold Pereira
Director/Designated Partner
about 4 years ago
about 4 years ago
Kuskoor Seetharam Niranjan Prasad
Director
almost 29 years ago
almost 29 years ago
Allan Rodrigues
Managing Director
about 38 years ago
about 38 years ago
Past Directors
Krishnamurthy Venkatesh Murthy
Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 5] Pesticides.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 January 2018
Corporation Bank
5 Lak
22 January 2020
Corporation Bank
9 Crore
22 January 2020
Others
0
08 January 2018
Others
0
22 January 2020
Others
0
08 January 2018
Others
0
Documents
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(3)-29022020
Optional Attachment-(2)-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
List of share holders, debenture holders;-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01082019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019
List of share holders, debenture holders;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form CHG-1-27022018_signed
Instrument(s) of creation or modification of charge;-27022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
