Company Information
CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tirth Rameshkumar Vachhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaykumar Chimanlal Vachhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendrakumar Mohanlal Vachhani
Director
over 20 years ago
over 20 years ago
Rameshchandra Mohanlal Vachhani
Director
over 20 years ago
over 20 years ago
Mohanlal Karmshibhai Vachhani
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 31] Seeds For Planting/ Sowing Seeds In Packs.
[Class : 5] Pesticides.
[Class : 1] Soluble Fertilizer
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Vmk Agro Chemicals Private Limited.
Charges
07 May 2008
Hdfc Bank Limited
40 Lak
26 September 2023
Hdfc Bank Limited
0
07 May 2008
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
07 May 2008
Hdfc Bank Limited
0
28 December 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
07 May 2008
Hdfc Bank Limited
0
Documents
Form DIR-12-03012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter for extension of AGM;-02112020
Approval letter of extension of financial year or AGM-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Form DPT-3-12072020-signed
Form DPT-3-29012020-signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Optional Attachment-(2)-01102019
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form INC-22-09092019_signed
Form MGT-14-09092019_signed
Copy of board resolution authorizing giving of notice-09092019
Copies of the utility bills as mentioned above (not older than two months)-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
