Company Information

CIN
Status
Date of Incorporation
12 January 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Pramila Vyas
Pramila Vyas
Director
over 2 years ago
Anil Kumar Vyas
Anil Kumar Vyas
Managing Director
over 2 years ago
Kritik Kothari
Kritik Kothari
Director/Designated Partner
about 4 years ago
Jai Vyas
Jai Vyas
Director/Designated Partner
about 6 years ago
Mangi Lal Kothari
Mangi Lal Kothari
Director
about 23 years ago

Past Directors

Kunal Vyas
Kunal Vyas
Additional Director
about 7 years ago
Geeta Devi Sharma
Geeta Devi Sharma
Director
about 30 years ago
Shyamala Verdia
Shyamala Verdia
Director
about 30 years ago
Rakesh Verdia
Rakesh Verdia
Managing Director
about 30 years ago

Registered Trademarks

Shree (Device) Shree Pesticides

[Class : 5] Manufacturing Of Insecticides, Pesticides, Fungicides, Weedicides And Biopesticides

Shree Pesticides Pvt. Ltd. (Device) Shree Pesticides

[Class : 5] Manufacturing Of Various Forms Of Insecticides, Pesticides, Fungicides And Weedicides

Charges

62 Lak
26 September 2008
Union Bank Of India
1 Crore
03 January 2006
Rajasthan Financial Corporation
12 Lak
21 August 1998
Union Bank Of India
10 Lak
28 January 2006
Bank Of Baroda
4 Lak
12 February 2020
Icici Bank Limited
50 Lak
30 September 2022
Others
0
29 September 2022
Others
0
12 February 2020
Others
0
28 January 2006
Bank Of Baroda
0
03 January 2006
Rajasthan Financial Corporation
0
21 August 1998
Union Bank Of India
0
26 September 2008
Union Bank Of India
0
30 September 2022
Others
0
29 September 2022
Others
0
12 February 2020
Others
0
28 January 2006
Bank Of Baroda
0
03 January 2006
Rajasthan Financial Corporation
0
21 August 1998
Union Bank Of India
0
26 September 2008
Union Bank Of India
0
30 September 2022
Others
0
29 September 2022
Others
0
12 February 2020
Others
0
28 January 2006
Bank Of Baroda
0
03 January 2006
Rajasthan Financial Corporation
0
21 August 1998
Union Bank Of India
0
26 September 2008
Union Bank Of India
0
30 September 2022
Others
0
29 September 2022
Others
0
12 February 2020
Others
0
28 January 2006
Bank Of Baroda
0
03 January 2006
Rajasthan Financial Corporation
0
21 August 1998
Union Bank Of India
0
26 September 2008
Union Bank Of India
0

Documents

Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DPT-3-03052020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-25062019
Form MGT-14-15012019-signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Altered memorandum of association-07012019
Optional Attachment-(1)-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered articles of association-07012019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Notice of resignation;-21112018