Company Information
CIN
Status
Date of Incorporation
22 May 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
46,940,000
Authorised Capital
50,000,000
Directors
Sarita Makhija
Additional Director
about 9 years ago
about 9 years ago
Saurabh Makhija
Director/Designated Partner
about 10 years ago
about 10 years ago
Vijay Kumar Makhija
Director
over 24 years ago
over 24 years ago
Past Directors
Nirmal Kumar Makhija
Additional Director
almost 5 years ago
almost 5 years ago
Karan Makhija
Director
about 8 years ago
about 8 years ago
Vidya Sagar Makhija
Director
over 24 years ago
over 24 years ago
Satya Prakash Srivastava
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 1] Chemical And Chemical Products For Use In
Industry, Science And Photography, As Well As In
Agriculture, Horticulture And Forestry,
Unprocessed Artificial Resins, Unprocessed
Plastics, Manures, Fire Extinguishing
Composition, Tempering And Soldering Preparations, Chemical Substances For Preserving Foodstuffs, Tanning Substances, Adhesives Used In Industry, Co...
[Class : 1] Chemical And Chemical Products For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry, Unprocessed Artificial Resins, Unprocessed Plastics, Manures, Fire Extinguishing Composition, Tempering And Soldering Preparations, Chemical S...
[Class : 34] Chewing Tobacco, Cigarettes, Cigar, Ashtrays, Cases Of Cigar, Cigarettes Not Of Holders, Matches Cigarette Holders, Tobacco Pouches And Other Smoker Articles Gutkha, Khaini, Zarda, Gudakhu, Jafrani Patti, Bidies Included In Class 34.
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.
View +6 more Brands for Prem Sakhi Fertilizer Limited.
Charges
30 December 2015
Karnataka Bank Ltd.
12 Crore
06 March 2021
Hdfc Bank Limited
30 Lak
30 December 2015
Karnataka Bank Ltd.
0
06 March 2021
Hdfc Bank Limited
0
30 December 2015
Karnataka Bank Ltd.
0
06 March 2021
Hdfc Bank Limited
0
Documents
Form PAS-6-27112020_signed
Form DPT-3-18092020-signed
Form PAS-6-11092020_signed
Form DPT-3-03052020-signed
Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form MGT-7-08012020_signed
Form ADT-1-07012020_signed
Copy of MGT-8-07012020
List of share holders, debenture holders;-07012020
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
Form DIR-11-04012020_signed
Form DIR-12-04012020_signed
Notice of resignation;-27122019
Evidence of cessation;-27122019
Acknowledgement received from company-27122019
Notice of resignation filed with the company-27122019
Proof of dispatch-27122019
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-19062019
Form CHG-1-19062019_signed
Optional Attachment-(1)-19062019
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
