Company Information

CIN
Status
Date of Incorporation
06 May 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sailesh Chimanlal Mehta
Sailesh Chimanlal Mehta
Director/Designated Partner
over 1 year ago
Ritesh Chaudhry
Ritesh Chaudhry
Director/Designated Partner
almost 2 years ago
Sriraman Raghuraman
Sriraman Raghuraman
Director
over 14 years ago
Ajay Chimanlal Mehta
Ajay Chimanlal Mehta
Director
over 21 years ago

Past Directors

Krishnan Subharaman
Krishnan Subharaman
Director
over 6 years ago
Arvind Kulkarni Mukund
Arvind Kulkarni Mukund
Additional Director
over 6 years ago
Amitabh Bhargava
Amitabh Bhargava
Additional Director
over 6 years ago
Karunakar Vishwanath Nayak
Karunakar Vishwanath Nayak
Director
over 14 years ago
Somnath Annasaheb Patil
Somnath Annasaheb Patil
Director
over 14 years ago
Chandrasekaran Seetharaman
Chandrasekaran Seetharaman
Director
over 21 years ago

Registered Trademarks

Mahathibak Deepak Agro Solutions

[Class : 1] Chemical Product Used In Industry, Science, Photography, Agriculture, Horticulture, Forestry, Manures (Natural And Artificial), Fire Extinguishing Compositions, Tempering Substances And Chemical Preparations For Soldering, Chemical Substances For Preserving Foodstuffs, Tanning Substances Adhesive Substances Used In Industry, Included In Class 1.

Deepak Agro Solutions Private Limited... Deepak Agro Solutions

[Class : 1] Chemical Products Used In Industry, Science, Photography, Agriculture, Horticulture, Forestry, Manures (Natural And Artificial); Fire Extinguishing Compositions, Tempering Substances And Chemical Preparations For Soldering, Chemical Substances For Preserving Foodstuffs, Tanning, Substances, Adhesive Substances Used In Industry.

Charges

7 Crore
21 November 2003
State Bank Of India
7 Crore

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form GNL-2-28112019-signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-24102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form MGT-14-23052019_signed
Optional Attachment-(1)-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form INC-22-29032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29032019
Optional Attachment-(2)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Form AOC-4-15012019_signed
Form DIR-12-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018