Company Information
CIN
Status
Date of Incorporation
11 February 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Directors
Palakben Parth Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Jay Ashokkumar Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Nimeshbhai Ashokbhai Patel
Director
almost 6 years ago
almost 6 years ago
Himaben Nimeshbhai Patel
Additional Director
about 10 years ago
about 10 years ago
Aruna Ashok Shah
Additional Director
almost 18 years ago
almost 18 years ago
Anupkumar Trivenisaran Chaturvedi
Director
over 28 years ago
over 28 years ago
Ashok Babulal Shah
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 1] Pesticide Formulation, Pesticide, Bio Chemical, Plant Growth Regulator, Bio Pesticide.
[Class : 1] Pesticide Formulation, Bio Chemical, Plant Growth Regulator.
[Class : 1] Pesticide Formulation, Pesticide, Bio Chemical, Plant Growth Regualtor, Bio Pestcide.
View +15 more Brands for Vallabh Pesticides Limited.
Charges
20 July 2023
Others
0
20 July 2023
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(2)-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Form ADT-1-30122019_signed
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Optional Attachment-(2)-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of resolution passed by the company-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-26122019
Copy of the intimation sent by company-26122019
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(1)-18122018
Form AOC-4 additional attachment-15072018_signed
Directors report as per section 134(3)-28062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
