Company Information
CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Directors
Mohd Javed Mohd Gaus Shaikh
Director
over 2 years ago
over 2 years ago
Bharat Dattajirao Mane
Director
over 2 years ago
over 2 years ago
Om Prakash Balmiki Singh
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 5] Veterinary Preparations; Dietary Supplements, Dietetic Preparations And Mineral Food Supplements For Animals; Nutritional Supplements For Livestock Feed
[Class : 5] Veterinary Preparations; Dietary Supplements, Dietetic Preparations And Mineral Food Supplements For Animals; Nutritional Supplements For Livestock Feed
[Class : 5] Nutritional, Mineral And Medicated Feed Supplements For Veterinary Use; Dietary Supplements And Dietetic Preparations For Animals
View +17 more Brands for Roots Biotech Private Limited.
Charges
11 January 2017
Janata Sahakari Bank Limited. Pune
37 Lak
18 January 2016
Janata Sahakari Bank Ltd. Pune
10 Lak
19 December 2013
Janata Sahakari Bank Limited.
10 Lak
25 July 2013
Janata Sahakari Bank Limited.
10 Lak
06 February 2013
Janata Sahakari Bank Limited.
5 Lak
26 August 2009
Janata Sahakari Bank Limited
1 Crore
21 September 2020
Janata Sahakari Bank Limited
18 Lak
06 March 2020
Canara Bank
17 Lak
26 November 2021
Others
0
20 September 2021
Others
0
21 September 2020
Others
0
26 August 2009
Others
0
06 March 2020
Canara Bank
0
11 January 2017
Others
0
18 January 2016
Janata Sahakari Bank Ltd. Pune
0
06 February 2013
Janata Sahakari Bank Limited.
0
25 July 2013
Janata Sahakari Bank Limited.
0
19 December 2013
Janata Sahakari Bank Limited.
0
26 November 2021
Others
0
20 September 2021
Others
0
21 September 2020
Others
0
26 August 2009
Others
0
06 March 2020
Canara Bank
0
11 January 2017
Others
0
18 January 2016
Janata Sahakari Bank Ltd. Pune
0
06 February 2013
Janata Sahakari Bank Limited.
0
25 July 2013
Janata Sahakari Bank Limited.
0
19 December 2013
Janata Sahakari Bank Limited.
0
26 November 2021
Others
0
20 September 2021
Others
0
21 September 2020
Others
0
26 August 2009
Others
0
06 March 2020
Canara Bank
0
11 January 2017
Others
0
18 January 2016
Janata Sahakari Bank Ltd. Pune
0
06 February 2013
Janata Sahakari Bank Limited.
0
25 July 2013
Janata Sahakari Bank Limited.
0
19 December 2013
Janata Sahakari Bank Limited.
0
Documents
Form SH-7-17122020-signed
Copy of the resolution for alteration of capital;-11122020
Optional Attachment-(1)-11122020
Altered memorandum of assciation;-11122020
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Copy of the resolution for alteration of capital;-24112020
Altered memorandum of assciation;-24112020
Altered memorandum of association-24112020
Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(2)-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020
Optional Attachment-(1)-22062020
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
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
Form DPT-3-06112019-signed
Form MSME FORM I-30102019_signed
Form DPT-3-28102019-signed
