Company Information
CIN
Status
Date of Incorporation
02 February 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,871,980
Authorised Capital
43,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshoo Arya
Director/Designated Partner
over 1 year ago
over 1 year ago
Jatinder Kumar Arya
Director/Designated Partner
over 1 year ago
over 1 year ago
Saroj Arya
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Chander Mohini Arya
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
11 November 2019
The South Indian Bank Limited
76 Lak
06 January 2000
State Bank Of India
2 Crore
24 November 1995
Andhra Bank
3 Crore
01 November 2010
Andhra Bank
15 Crore
26 April 2003
Andhra Bank
12 Crore
18 March 2006
Andhra Bank
1 Crore
13 May 1994
State Bank Of India
7 Lak
11 November 2019
The South Indian Bank Limited
0
01 November 2010
Andhra Bank
0
18 March 2006
Andhra Bank
0
13 May 1994
State Bank Of India
0
24 November 1995
Andhra Bank
0
06 January 2000
State Bank Of India
0
26 April 2003
Andhra Bank
0
11 November 2019
The South Indian Bank Limited
0
01 November 2010
Andhra Bank
0
18 March 2006
Andhra Bank
0
13 May 1994
State Bank Of India
0
24 November 1995
Andhra Bank
0
06 January 2000
State Bank Of India
0
26 April 2003
Andhra Bank
0
11 November 2019
The South Indian Bank Limited
0
01 November 2010
Andhra Bank
0
18 March 2006
Andhra Bank
0
13 May 1994
State Bank Of India
0
24 November 1995
Andhra Bank
0
06 January 2000
State Bank Of India
0
26 April 2003
Andhra Bank
0
Documents
Form MSME FORM I-01102020_signed
Form DPT-3-30072020-signed
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Statement of Subsidiaries as per section 129 - Form AOC-1-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Form AOC-4-21012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(5)-21122019
Optional Attachment-(4)-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Optional Attachment-(1)-18122019
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(2)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form CHG-4-08112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108