Company Information
CIN
Status
Date of Incorporation
06 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Sanjeev Sharad Deshmukh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranay Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Ramniwas Goel
Director
almost 16 years ago
almost 16 years ago
Rajesh Kumar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Herbicides Preparations
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
30 March 2005
Corporation Bank
70 Lak
07 November 2020
Hdfc Bank Limited
2 Crore
07 November 2020
Hdfc Bank Limited
0
30 March 2005
Corporation Bank
0
07 November 2020
Hdfc Bank Limited
0
30 March 2005
Corporation Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092017
List of share holders, debenture holders;-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
