Company Information
CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Jayesh Rajesh Masand
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritesh Masand
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jyotsna Rajesh Masand
Director
about 12 years ago
about 12 years ago
Rajesh Masand
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 8] Hand Tools And Hand Operated Implements Included Insectides Sprayers Included In Class 08
[Class : 8] Hand Tools And Hand Operated Implements Included Insectides Sprayers Included In Class 08
[Class : 7] Agricultural Implements, Equipments, Sprayers, Machine And Parts Thereof Included In Class 07
View +7 more Brands for Tivona Agri Private Limited.
Charges
09 March 2018
Kotak Mahindra Bank Limited
4 Crore
01 May 2014
State Bank Of India
2 Crore
01 May 2014
State Bank Of India
0
09 March 2018
Others
0
01 May 2014
State Bank Of India
0
09 March 2018
Others
0
01 May 2014
State Bank Of India
0
09 March 2018
Others
0
Documents
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-15122020
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form DPT-3-30102019-signed
Auditor?s certificate-28062019
Form MSME FORM I-26062019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form CHG-4-30052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180530
Form CHG-1-29052018_signed
Instrument(s) of creation or modification of charge;-29052018
Optional Attachment-(1)-29052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
Letter of the charge holder stating that the amount has been satisfied-23052018
