Company Information
CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,334,179,700
Authorised Capital
17,500,000,000
Directors
Sanjiv Kanwar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ola Helge Gjerde
Director/Designated Partner
over 3 years ago
over 3 years ago
Koh Soon Hee .
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sverre Avangen Hodnebo
Director
almost 11 years ago
almost 11 years ago
Narsimharao Venkata Lakshmi Avantsa
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In Agriculture, Industry, Horticulture And Forestry, Aquaculture And Animal Husbandry; Fertilizers And Manures; Fertilizers And Liquid Fertilizers Based On Algae, Seaweed, Mineraloids Or Combinations Thereof; Bio Fertilisers; Compost; Plant Growth Regulators; Seed And Seed Grain Treatment Preparations; Chemical Additives For Fungicides; Soil Tre...
[Class : 1] Chemicals For Use In Agriculture, Industry, Horticulture And Forestry, Aquaculture And Animal Husbandry; Fertilizers And Manures; Fertilizers And Liquid Fertilizers Based On Algae, Seaweed, Mineraloids Or Combinations Thereof; Compost; Plant Growth Regulators; Seed And Seed Grain Treatment Preparations; Soil Treatment Preparations; Soil Treatment Preparations Bas...
Documents
Optional Attachment-(1)-10122020
Form AOC-4(XBRL)-10122020_signed
Approval letter for extension of AGM;-29012020
Copy of MGT-8-29012020
List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Form AOC-4(XBRL)-31122019_signed
Form MGT-14-30122019_signed
Approval letter of extension of financial year of AGM-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form DPT-3-20072019-signed
Optional Attachment-(1)-25052019
Form DIR-12-25052019_signed
Form PAS-3-16052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Copy of Board or Shareholders? resolution-16052019
Form SH-7-26032019-signed
Altered memorandum of assciation;-12032019
Copy of the resolution for alteration of capital;-12032019
Copy of MGT-8-19022019
List of share holders, debenture holders;-19022019
Approval letter for extension of AGM;-19022019
Form MGT-7-19022019_signed
Optional Attachment-(1)-25012019
Form AOC-4(XBRL)-25012019_signed
