Company Information

CIN
Status
Date of Incorporation
12 October 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,250,000
Authorised Capital
180,000,000

Directors

Naushik Kabra
Naushik Kabra
Director/Designated Partner
over 2 years ago
Anil Kabra
Anil Kabra
Director/Designated Partner
over 2 years ago
Natasha Kabra
Natasha Kabra
Director/Designated Partner
almost 3 years ago
Meghana Purushotham Manchaiah
Meghana Purushotham Manchaiah
Manager/Secretary
over 6 years ago

Past Directors

Champa Anil Kabra
Champa Anil Kabra
Director
over 38 years ago

Registered Trademarks

Synpack Agrifresh Logo Synthetic Packers

[Class : 17] Mulching Film, Film For Mulching, Mulch Mats Made Of Plastic Sheet Materials For Use In Suppressing Weeds; Polyethylene Sheeting For Laying Over The Frames Of Agricultural Structures & Horticultural Structures, Polyethylene Sheets For Laying On The Ground To Suppress Weeds

Synpack Agrifresh Synthetic Packers

[Class : 17] Mulching Film, Film For Mulching, Mulch Mats Made Of Plastic Sheet Materials For Use In Suppressing Weeds; Polyethylene Sheeting For Laying Over The Frames Of Agricultural Structures & Horticultural Structures, Polyethylene Sheets For Laying On The Ground To Suppress Weeds

Charges

44 Crore
09 August 1995
State Bank Of India
44 Crore
09 August 1991
Karnataka State Financial Corporation
2 Lak
27 March 1998
State Bank Of India
32 Lak
13 October 1995
State Bank Of India
6 Lak
09 August 1998
State Bank Of India
75 Lak
09 August 1995
State Bank Of India
75 Lak
08 November 1996
State Bank Of India
19 Lak
28 November 1981
Uco Bank
1 Lak
08 June 1981
United Commercial Bank
3 Lak
13 June 2020
State Bank Of India
1 Crore
09 August 1995
State Bank Of India
0
08 June 1981
United Commercial Bank
0
09 August 1991
Karnataka State Financial Corporation
0
09 August 1995
State Bank Of India
0
28 November 1981
Uco Bank
0
13 October 1995
State Bank Of India
0
08 November 1996
State Bank Of India
0
09 August 1998
State Bank Of India
0
13 June 2020
State Bank Of India
0
27 March 1998
State Bank Of India
0
09 August 1995
State Bank Of India
0
08 June 1981
United Commercial Bank
0
09 August 1991
Karnataka State Financial Corporation
0
09 August 1995
State Bank Of India
0
28 November 1981
Uco Bank
0
13 October 1995
State Bank Of India
0
08 November 1996
State Bank Of India
0
09 August 1998
State Bank Of India
0
13 June 2020
State Bank Of India
0
27 March 1998
State Bank Of India
0
09 August 1995
State Bank Of India
0
08 June 1981
United Commercial Bank
0
09 August 1991
Karnataka State Financial Corporation
0
09 August 1995
State Bank Of India
0
28 November 1981
Uco Bank
0
13 October 1995
State Bank Of India
0
08 November 1996
State Bank Of India
0
09 August 1998
State Bank Of India
0
13 June 2020
State Bank Of India
0
27 March 1998
State Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form CHG-4-18012021-signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020
Form ADT-1-20082020_signed
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020
Copy of written consent given by auditor-20082020
Form ADT-3-18082020_signed
Resignation letter-17082020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form CHG-1-17062020_signed
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form DPT-3-04062020-signed
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-26022020
Declaration by first director-26022020
Form DIR-12-26022020_signed
Form DPT-3-17022020-signed
Form DIR-12-29112019_signed
Interest in other entities;-28112019