Company Information

CIN
Status
Date of Incorporation
23 March 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,700
Authorised Capital
1,000,000

Directors

Suresh Saklaspur Venkatakrishnaiah
Suresh Saklaspur Venkatakrishnaiah
Director/Designated Partner
over 41 years ago
Prabha Suresh
Prabha Suresh
Director/Designated Partner
over 41 years ago

Past Directors

Venkatakrishna Saklaspursuresh
Venkatakrishna Saklaspursuresh
Additional Director
almost 8 years ago

Registered Trademarks

Hieeld Saklaspur Agrochem

[Class : 1] Agricultural Chemicals Including Plant Harmones, Micro Nutrient Fertilisers And Soil Conditioning Agents

Charges

0
06 January 1997
State Bank Of Mysore
10 Lak
06 January 1997
State Bank Of Mysore
5 Lak
06 January 1997
State Bank Of Mysore
0
06 January 1997
State Bank Of Mysore
0
06 January 1997
State Bank Of Mysore
0
06 January 1997
State Bank Of Mysore
0

Documents

Form DPT-3-27012020-signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of the intimation sent by company-05112019
Directors report as per section 134(3)-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-17072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form DIR-12-31012018_signed
Optional Attachment-(2)-30012018
Optional Attachment-(1)-30012018
Interest in other entities;-30012018
Declaration by first director-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed