Company Information
CIN
Status
Date of Incorporation
23 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Rajkumar Rameshwarlal Rathi
Whole Time Director
about 2 years ago
about 2 years ago
Prabhakar Jha
Director
over 10 years ago
over 10 years ago
Rahul Gopal Rathi
Director
about 17 years ago
about 17 years ago
Gopal Rameshwarlal Rathi
Whole Time Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 5] Thiamethoxam, Goods Services Insecticides, Preparations For Killing Weeds, Destroying Vermin, Pesticides And Herbicides,
Agricultural Pesticides, Bio Pesticides, Fungicides For Agricultural, Commercial, Industrial, Domestic Use, Vermicides Especially For The Soft Beodied Pests And Adjuvanis Used With Pesticides.
[Class : 1] Emamectin Ben Zoate 5 Sg, Plant Protection, Crop Protection Chemicals And Other Chemicals For Agriculture, Chemical Used In Agriculture, Horticulture And Forestry, Biological Preparations (Other Than For Medical Or Veterinary Purposes), Plant Growth Regulating Preparations, Fertilizing, Fertilizing Preparations Unprocessed Artificial Resins, Unprocessed Plastics;...
Charges
17 October 2017
Union Bank Of India
5 Lak
02 July 2015
Union Bank Of India
2 Crore
02 July 2015
Union Bank Of India
50 Lak
29 May 2014
Indian Overseas Bank
50 Lak
16 November 2022
Others
0
02 July 2015
Others
0
17 October 2017
Others
0
02 July 2015
Union Bank Of India
0
29 May 2014
Indian Overseas Bank
0
16 November 2022
Others
0
02 July 2015
Others
0
17 October 2017
Others
0
02 July 2015
Union Bank Of India
0
29 May 2014
Indian Overseas Bank
0
16 November 2022
Others
0
02 July 2015
Others
0
17 October 2017
Others
0
02 July 2015
Union Bank Of India
0
29 May 2014
Indian Overseas Bank
0
16 November 2022
Others
0
02 July 2015
Others
0
17 October 2017
Others
0
02 July 2015
Union Bank Of India
0
29 May 2014
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190131
Form AOC-4-18012019_signed
Form AOC-4 additional attachment-18012019_signed
Form MGT-7-18012019_signed
Form MGT-14-09012019-signed
Altered memorandum of association-04012019
Optional Attachment-(1)-04012019
Altered articles of association-04012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Directors? report as per section 134(3)-30122018
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Altered articles of association-20122018
Altered memorandum of association-20122018
Form CHG-4-29122017_signed
Letter of the charge holder stating that the amount has been satisfied-29122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171229
Form CHG-1-30112017_signed
Instrument(s) of creation or modification of charge;-30112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171130
CERTIFICATE OF REGISTRATION OF CHARGE-20171130
