Company Information

CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
846,350
Authorised Capital
2,500,000

Directors

Shachi Avneet Thairiani
Shachi Avneet Thairiani
Director
almost 3 years ago
Daksha Prashant Bhatt
Daksha Prashant Bhatt
Director
almost 3 years ago
Sureshbhai Jayantibhai Patel
Sureshbhai Jayantibhai Patel
Director
about 14 years ago

Past Directors

Ankit Sureshbhai Patel
Ankit Sureshbhai Patel
Director
about 14 years ago
Prashant Nanalal Bhatt
Prashant Nanalal Bhatt
Managing Director
about 25 years ago
Rajiv Kanchanlal Sheth
Rajiv Kanchanlal Sheth
Director
almost 27 years ago

Registered Trademarks

Sunagri ( Lable ) Sun Agrigenetics

[Class : 42] Agricultural Services, Scientific & Industrial Research

Sunagri ( Lable ) Sun Agrigenetics

[Class : 31] Agricultural, Horicultural & Forestry Products & Grains Not Included In Other Classes.Fresh Fruits & Vegetable Seeds.Natoral Plants And Flowers.

Charges

0
19 July 2010
Department Of Biotechnology
24 Lak
16 February 2004
Bank Of Maharashtra
2 Crore
28 September 1999
Bank Of Maharashtra
2 Lak
14 March 2001
Bank Of Maharashtra
11 Lak
19 July 2010
Department Of Biotechnology
0
14 March 2001
Bank Of Maharashtra
0
28 September 1999
Bank Of Maharashtra
0
16 February 2004
Bank Of Maharashtra
0
19 July 2010
Department Of Biotechnology
0
14 March 2001
Bank Of Maharashtra
0
28 September 1999
Bank Of Maharashtra
0
16 February 2004
Bank Of Maharashtra
0
19 July 2010
Department Of Biotechnology
0
14 March 2001
Bank Of Maharashtra
0
28 September 1999
Bank Of Maharashtra
0
16 February 2004
Bank Of Maharashtra
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012019
Form AOC-4(XBRL)-12012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-09052018_signed
Form AOC-4(XBRL)-09052018_signed
List of share holders, debenture holders;-08052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042017
Form AOC-4(XBRL)-20042017_signed
Form CHG-4-19102016
Letter of the charge holder stating that the amount has been satisfied-19102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161019
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed