Company Information
CIN
Status
Date of Incorporation
28 December 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramhari Laxman Kalamkar
Director/Designated Partner
about 12 years ago
about 12 years ago
Hemant Ramhari Kalamkar
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 1] Fertilizers, Organic Fertilizers, Fertilizers For Agricultural Use, Chemical Fertilizers, Surfactants For Use In Connection With Agricultural Pesticides, Non Chemical Bio Fertilizers.
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.
Charges
21 July 2014
Bank Of India Laxmi Road Branch
1 Crore
21 July 2014
Bank Of India Laxmi Road Branch
0
21 July 2014
Bank Of India Laxmi Road Branch
0
21 July 2014
Bank Of India Laxmi Road Branch
0
Documents
Form DPT-3-16062020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016