Company Information
CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Maruti Shrirang Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Keshavrao Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Daulat Khedekar
Director/Designated Partner
over 4 years ago
over 4 years ago
Shrikant Shrikrishna Ranade
Director
over 7 years ago
over 7 years ago
Teja Ranade Gadhoke
Director
about 23 years ago
about 23 years ago
Veera Cajetan Lobo
Director
about 30 years ago
about 30 years ago
Past Directors
Anita Bhalchandra Ramdasi
Director
over 7 years ago
over 7 years ago
Pramod Shivram Naik
Director
about 10 years ago
about 10 years ago
Nanasaheb Shankar Zakane
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 1] Chemical And Biological Products For Use In Agriculture, Forestry And Horticulture; Fertilizers And Manures; Soli Conditioning And Regenerating Preparations; Plant Growth Promoting Substances And Organisms; Agricultural And Horticultural Inoculants All Being Chemical Preparations.
[Class : 31] Fresh Fruits And Vegetables; Seeds; Live Plants And Flowers; Foodstuffs For Animals, Malt; Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Living Animals..
[Class : 5] Preparations For Killing Weeds And Destroying Vermin; Pesticides, Insecticides, Disinfectants, Fungicides And Herbicides; Medicinal And Pharmaceutical Preparations For Treatment Of Plants For Diseases Arising Out Of Micronutrient Deficiency; Veterinary Preparations; Biological And Chemical Preparations And Reagents For Veterinary Use.
View +8 more Brands for Adriaan Bionics Private Limited.
Documents
Interest in other entities;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Evidence of cessation;-30012020
Notice of resignation;-30012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Optional Attachment-(1)-06022019
Notice of resignation;-06022019
Interest in other entities;-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
Optional Attachment-(2)-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
