Company Information
CIN
Status
Date of Incorporation
07 February 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Meghraj Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raunak Raghuram Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roshan Raghuram Shetty
Director/Designated Partner
about 7 years ago
about 7 years ago
Raghuram Kanyan Shetty
Managing Director
about 13 years ago
about 13 years ago
Sadashiv Kanyana Shetty
Director
about 13 years ago
about 13 years ago
Past Directors
Vanita Raghuram Shetty
Director
about 13 years ago
about 13 years ago
Sujata Sadashiv Shetty
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Insecticide, Pesticide, Herbicide, Disinfectants, Preparations For Destroying Vermin And Killing Weeds, Fungicides Being Included In Class 05.
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.
[Class : 5] Insecticide, Pesticide, Herbicide, Disinfectants, Preparations For Destroying Vermin And Killing Weeds, Fungicides Being Included In Class.
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.
[Class : 5] Insecticide, Pesticide, Herbicide, Disinfectants, Preparation For Destroying Vermin And Killing Weeds, Fungicides Being Included In Class 5
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.
View +4 more Brands for Heranba Agro Science Limited.
Documents
Form DPT-3-28012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DPT-3-05062019
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Annual return as per schedule V of the Companies Act,1956-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Optional Attachment-(4)-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Optional Attachment-(3)-24042018
Declaration by first director-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form 66-24042018_signed
Form 23ACA-24042018_signed
Form 20B-24042018_signed
