Company Information

CIN
U24219KA1993PLC014718
Status
Date of Incorporation
09 September 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,240,330
Authorised Capital
60,000,000

Directors

Vijayan Pullaykodi
Vijayan Pullaykodi
Director/Designated Partner
for over 1 year
Navanshu Saharan
Navanshu Saharan
Director/Designated Partner
for almost 2 years
Madhusudhan Mukunda Rao
Madhusudhan Mukunda Rao
Director/Designated Partner
for over 1 year
Divyanshu Saharan
Divyanshu Saharan
Director
for about 5 years
Vidhya Nihil
Vidhya Nihil
Director/Designated Partner
for almost 3 years

Past Directors

Nihil Rajan
Nihil Rajan
Additional Director
about 4 years ago
Inder Jeet Malik
Inder Jeet Malik
Additional Director
about 6 years ago
Ravi Srivastava
Ravi Srivastava
Additional Director
about 6 years ago
Santhanavalli Rajen
Santhanavalli Rajen
Director
over 13 years ago
Vellu Madhom Rajan
Vellu Madhom Rajan
Managing Director
almost 30 years ago

Documents

Form ADT-3-04042021_signed
Form PAS-3-05022021_signed
Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Optional Attachment-(1)-23122020
Copy of board resolution authorizing giving of notice-23122020
Optional Attachment-(2)-23122020
Form MR-1-30112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112020
Copy of shareholders resolution-30112020
Form MGT-14-20112020_signed
Form DIR-12-20112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Declaration by first director-19112020
Form DIR-12-12112020_signed
Notice of resignation;-11112020
Evidence of cessation;-11112020
Optional Attachment-(2)-09112020
Form DIR-12-09112020_signed

Frequently Asked Questions

What is the date of Agrosynth chemicals limited incorporation?

Incorporation date of the company is 09 September 1993 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Agrosynth chemicals limited has appointed how many directors?

The appointed directors in the company are:

  • Navanshu saharan
  • Divyanshu saharan
  • Vijayan pullaykodi
  • Vellu madhom rajan
  • Nihil rajan
  • Vidhya nihil
  • Santhanavalli rajen
  • Ravi srivastava
  • Inder jeet malik
  • Madhusudhan mukunda rao