Company Information
CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,815,000
Authorised Capital
5,000,000
Directors
Shivanshu Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Surya Narayan Shukla
Director/Designated Partner
over 6 years ago
over 6 years ago
Swadesh Shukla
Director
over 15 years ago
over 15 years ago
Past Directors
Manorama Shukla
Director
over 15 years ago
over 15 years ago
Manish Kabra
Whole Time Director
over 16 years ago
over 16 years ago
Sanjay Kumar Shesh
Additional Director
over 16 years ago
over 16 years ago
Radhakrishna Kabra
Director
over 18 years ago
over 18 years ago
Brijesh Shukla
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Preparation For Killing Weeds And Destroying Vermin, Insecticides, Pesticides, Fungicides, Herbicides, Weed Sides.
[Class : 35] Marketing And Business For Agricultural Imputes, Business Management, Administration, Commercial And Industrial, Marketing Activities.
[Class : 1] All Kind Of Manures (Artificial And Natural), All Kind Of Fertilizer And Plant Growth Stimulators, Chemicals Used In Agriculture.
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
19 March 2019
Icici Bank Limited
4 Crore
09 March 2010
State Bank Of Indore
70 Lak
19 March 2019
Others
0
09 March 2010
State Bank Of Indore
0
19 March 2019
Others
0
09 March 2010
State Bank Of Indore
0
19 March 2019
Others
0
09 March 2010
State Bank Of Indore
0
Documents
Form ADT-1-26122020_signed
Form ADT-3-26122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Copy of the intimation sent by company-24122020
Resignation letter-24122020
Form MGT-7-22092020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-27062019
Instrument(s) of creation or modification of charge;-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form MSME FORM I-08062019_signed
Form MGT-14-14052019_signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
