Company Information
CIN
Status
Date of Incorporation
05 January 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insecticides, Fungicides And Weedicides
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
94,636,000
Authorised Capital
133,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranay Premchand Godha
Director/Designated Partner
over 1 year ago
over 1 year ago
Premchand Gigalal Godha
Director/Designated Partner
over 1 year ago
over 1 year ago
Charchit Dinesh Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Premchand Godha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Usha Premchand Godha
Director
over 9 years ago
over 9 years ago
Manish Kumar Jain
Director
over 10 years ago
over 10 years ago
Purnima Jain
Director
over 15 years ago
over 15 years ago
Prakash Chandra Kothari
Additional Director
over 16 years ago
over 16 years ago
Jeevan Lal Nagori
Director
almost 23 years ago
almost 23 years ago
Charges
26 March 2002
Uti Bank Ltd
10 Crore
07 March 2002
Uti Bank Ltd
10 Crore
28 September 2004
Axis Bank Limited
24 Crore
26 June 2003
Rabo India Finance Private Limited
10 Crore
12 January 2001
Icici Ltd
10 Crore
10 December 1988
Canara Bank
13 Lak
10 December 1988
Canara Bank
1 Crore
10 January 1990
Canara Bank
3 Crore
10 December 1988
Canara Bank
13 Lak
28 August 1998
Industrial Development Bank Of India
5 Crore
20 August 1998
Industrial Development Bank Of India
5 Crore
06 March 2000
Icici Ltd
10 Crore
27 February 1998
The Malad Sahakari Bank Ltd
1 Crore
13 January 1995
The Industrial Credit And Investment Corporation Of India Lt
2 Crore
16 July 1996
Housing Development Finance Corporation Ltd
25 Lak
12 December 1996
Canara Bank
3 Crore
12 March 1990
Canara Bank
13 Lak
17 January 2022
Others
0
27 February 1998
The Malad Sahakari Bank Ltd
0
10 January 1990
Canara Bank
0
10 December 1988
Canara Bank
0
10 December 1988
Canara Bank
0
20 August 1998
Industrial Development Bank Of India
0
16 July 1996
Housing Development Finance Corporation Ltd
0
12 December 1996
Canara Bank
0
06 March 2000
Icici Ltd
0
28 September 2004
Axis Bank Limited
0
26 March 2002
Uti Bank Ltd
0
07 March 2002
Uti Bank Ltd
0
12 January 2001
Icici Ltd
0
28 August 1998
Industrial Development Bank Of India
0
13 January 1995
The Industrial Credit And Investment Corporation Of India Lt
0
12 March 1990
Canara Bank
0
10 December 1988
Canara Bank
0
26 June 2003
Rabo India Finance Private Limited
0
17 January 2022
Others
0
27 February 1998
The Malad Sahakari Bank Ltd
0
10 January 1990
Canara Bank
0
10 December 1988
Canara Bank
0
10 December 1988
Canara Bank
0
20 August 1998
Industrial Development Bank Of India
0
16 July 1996
Housing Development Finance Corporation Ltd
0
12 December 1996
Canara Bank
0
06 March 2000
Icici Ltd
0
28 September 2004
Axis Bank Limited
0
26 March 2002
Uti Bank Ltd
0
07 March 2002
Uti Bank Ltd
0
12 January 2001
Icici Ltd
0
28 August 1998
Industrial Development Bank Of India
0
13 January 1995
The Industrial Credit And Investment Corporation Of India Lt
0
12 March 1990
Canara Bank
0
10 December 1988
Canara Bank
0
26 June 2003
Rabo India Finance Private Limited
0
Documents
Form PAS-3-04112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Copy of Board or Shareholders? resolution-04112020
Optional Attachment-(1)-04112020
Form SH-7-02112020-signed
Form MGT-14-29102020-signed
Altered memorandum of association-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Altered articles of association-15102020
Copy of the resolution for alteration of capital;-03102020
Altered articles of association;-03102020
Altered memorandum of association-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Altered memorandum of assciation;-03102020
Altered articles of association-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form MGT-7-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form MGT-7-09102018_signed