Company Information
CIN
Status
Date of Incorporation
06 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
99,930,000
Authorised Capital
150,000,000
Directors
Deepak Shyamsunder Maliwal
Director
over 2 years ago
over 2 years ago
Narayanlal Pannalal Kalantri
Director
over 2 years ago
over 2 years ago
Sandhya Satish Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Nibhandas Nihalani
Director/Designated Partner
about 4 years ago
about 4 years ago
Divakar Nagappa Shetty
Director
almost 20 years ago
almost 20 years ago
Satish Maheshwari
Director
almost 20 years ago
almost 20 years ago
Omprakash Gilda .
Managing Director
about 31 years ago
about 31 years ago
Arunkumar Ramgopal Toshniwal
Director
almost 33 years ago
almost 33 years ago
Past Directors
Rajesh Kamalkishor Agrawal
Additional Director
over 4 years ago
over 4 years ago
Ruturaj Narendrakumar Jadhav
Director
almost 20 years ago
almost 20 years ago
Santosh Hanumandas Malpani
Director
almost 20 years ago
almost 20 years ago
Vijayprakash Onkarlal Agrawal
Director
over 31 years ago
over 31 years ago
Sambhaji Laxmanrao Pawar
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 1] Fertilizers And Organic Manures, Biofertilizers, Chemical Fertilizers, Plant Nutrient Compositions, Plant Growth Nutrients And Plant Growth Chemical
[Class : 1] Chemicals And Fertilizers For Agriculture Use
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
28 April 2008
Union Bank Of India
2 Crore
24 April 2004
Union Bank Of India
3 Crore
01 March 1999
Union Bank Of India
1 Crore
23 December 1998
Union Bank Of India
9 Crore
16 May 1997
Union Bank Of India
50 Lak
16 May 1997
Union Bank Of India
30 Lak
23 May 1996
Union Bank Of India
1 Crore
23 May 1996
Union Bank Of India
1 Crore
28 April 1994
Union Bank Of India
30 Lak
28 April 1994
Union Bank Of India
56 Crore
01 March 1999
Sicom Limited
2 Crore
28 April 1994
Others
0
23 December 1998
Union Bank Of India
0
16 May 1997
Union Bank Of India
0
23 May 1996
Union Bank Of India
0
24 April 2004
Union Bank Of India
0
28 April 1994
Union Bank Of India
0
16 May 1997
Union Bank Of India
0
28 April 2008
Union Bank Of India
0
23 May 1996
Union Bank Of India
0
01 March 1999
Union Bank Of India
0
01 March 1999
Sicom Limited
0
28 April 1994
Others
0
23 December 1998
Union Bank Of India
0
16 May 1997
Union Bank Of India
0
23 May 1996
Union Bank Of India
0
24 April 2004
Union Bank Of India
0
28 April 1994
Union Bank Of India
0
16 May 1997
Union Bank Of India
0
28 April 2008
Union Bank Of India
0
23 May 1996
Union Bank Of India
0
01 March 1999
Union Bank Of India
0
01 March 1999
Sicom Limited
0
Documents
Form AOC-4(XBRL)-07012021_signed
Form MGT-7-03012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Optional Attachment-(1)-25122020
Form MGT-14-17122020_signed
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Form MGT-15-19112020_signed
Optional Attachment-(1)-17112020
Form DPT-3-21102020-signed
Form DPT-3-24092020-signed
Form GNL-2-20082020-signed
Auditor?s certificate-31072020
List of depositors-31072020
Optional Attachment-(1)-27072020
Optional Attachment-(1)-16112019
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form SH-7-08112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
XBRL document in respect Consolidated financial statement-04112019
Form AOC-4(XBRL)-04112019_signed
