Company Information
CIN
Status
Date of Incorporation
12 January 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,856,150
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Malpani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujit Sohanlal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavesh Jayantilal Mehta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Chandramauli Balan
Additional Director
almost 2 years ago
almost 2 years ago
Saroj Malpani
Director
over 6 years ago
over 6 years ago
Subrata Sarkar
Additional Director
over 9 years ago
over 9 years ago
Makarand Narayan Nagpure
Whole Time Director
almost 11 years ago
almost 11 years ago
Raj Kamal
Additional Director
almost 15 years ago
almost 15 years ago
Dhanalakshmi Sriramaprasad
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 5] Pesticides, Insecticides.
[Class : 5] Ayurvedic Medicinal Lotion For Control Of Ticks, Mites, And Fleas In Cattle And Other Veterinary And Pet Animals.
[Class : 44] Ayurvedic Medicinal Lotion For Control Of Ticks, Mites, And Fleas In Cattle And Other Veterinary And Pet Animals.
View +23 more Brands for Ajay Bio Tech (India) Limited.
Charges
30 November 2018
Kotak Mahindra Prime Limited
10 Lak
29 September 2016
Kotak Mahindra Bank Limited
3 Crore
28 March 2014
Idbi Bank Limited
3 Crore
26 December 2005
Vidya Sahakari Bank Limited
2 Crore
09 December 1994
Industrial Dev. Bank Of India
50 Lak
30 October 1996
Industrial Dev. Bank Of India
60 Lak
24 August 1998
Technology Dev. Board
1 Crore
16 April 2021
Icici Bank Limited
11 Lak
07 April 2021
Icici Bank Limited
45 Lak
13 June 2022
Others
0
02 May 2022
Others
0
12 April 2022
Others
0
08 April 2022
Others
0
03 September 2021
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
07 April 2021
Others
0
16 April 2021
Others
0
29 September 2016
Others
0
30 November 2018
Others
0
28 March 2014
Idbi Bank Limited
0
26 December 2005
Vidya Sahakari Bank Limited
0
30 October 1996
Industrial Dev. Bank Of India
0
09 December 1994
Industrial Dev. Bank Of India
0
24 August 1998
Technology Dev. Board
0
13 June 2022
Others
0
02 May 2022
Others
0
12 April 2022
Others
0
08 April 2022
Others
0
03 September 2021
Hdfc Bank Limited
0
06 December 2021
Hdfc Bank Limited
0
07 April 2021
Others
0
16 April 2021
Others
0
29 September 2016
Others
0
30 November 2018
Others
0
28 March 2014
Idbi Bank Limited
0
26 December 2005
Vidya Sahakari Bank Limited
0
30 October 1996
Industrial Dev. Bank Of India
0
09 December 1994
Industrial Dev. Bank Of India
0
24 August 1998
Technology Dev. Board
0
Documents
Form DPT-3-04012021_signed
Form AOC-4-16122020_signed
Approval letter of extension of financial year or AGM-11122020
Company CSR policy as per section 135(4)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Form PAS-6-04122020_signed
Optional Attachment-(1)-30112020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form SH-7-28102020-signed
Form MGT-14-20102020_signed
Altered memorandum of assciation;-19102020
Copy of the resolution for alteration of capital;-19102020
Altered articles of association;-19102020
Altered memorandum of association-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form PAS-6-21092020_signed
Form PAS-6-12092020
Optional Attachment-(1)-12092020
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019