Company Information

CIN
U24299MH2001PTC133128
Status
Date of Incorporation
21 August 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
148,629,030
Authorised Capital
165,000,000

Directors

Berjis Minoo Desai
Berjis Minoo Desai
Director
for over 23 years
Subhash Chand Anand
Subhash Chand Anand
Additional Director
for almost 5 years
Alpana Parida
Alpana Parida
Director/Designated Partner
for over 1 year
Ramamurthy Sankar
Ramamurthy Sankar
Director/Designated Partner
for about 4 years
Tanjore Soundararajan Balganesh
Tanjore Soundararajan Balganesh
Director/Designated Partner
for over 1 year

Past Directors

Raman Ramachandran
Raman Ramachandran
Additional Director
almost 5 years ago
Davide Grossi
Davide Grossi
Cfo(kmp)
almost 6 years ago
Anil Shantilal Inani
Anil Shantilal Inani
Director
about 6 years ago
Chandrasekaran Narasimhan Kalambur
Chandrasekaran Narasimhan Kalambur
Additional Director
over 7 years ago
Francesco Sasso
Francesco Sasso
Director
almost 8 years ago
Claudio Notaristefano .
Claudio Notaristefano .
Director
about 9 years ago
Chinmoy Bhattacharya
Chinmoy Bhattacharya
Director
about 10 years ago
Salvatore Gargano
Salvatore Gargano
Director
about 11 years ago
Ruggero Gambini
Ruggero Gambini
Director
almost 13 years ago
Roberto Bonetti
Roberto Bonetti
Director
almost 13 years ago
Ashok Kumar Jhunjhunwala
Ashok Kumar Jhunjhunwala
Company Secretary
over 18 years ago
Partha Sarathi Lahiry
Partha Sarathi Lahiry
Managing Director
about 23 years ago
Giorgio Basile
Giorgio Basile
Director
about 23 years ago

Charges

0
15 June 2018
Dbs Bank Ltd
25 Crore
14 June 2018
Idfc Bank Limited
50 Crore
07 July 2016
Hdfc Bank Limited
5 Crore
03 December 2009
Hdfc Bank Limited
100 Crore
30 September 2003
Axis Bank Limited
20 Crore
15 September 2003
Corporation Bank
11 Crore
25 April 2005
Abn Amro Bank N.v.
60 Lak
14 October 2002
Societe Gnerale
10 Crore
10 December 2019
Hdfc Bank Limited
8 Crore
07 July 2016
Hdfc Bank Limited
0
15 June 2018
Dbs Bank Ltd
0
14 June 2018
Others
0
10 December 2019
Hdfc Bank Limited
0
03 December 2009
Hdfc Bank Limited
0
14 October 2002
Societe Gnerale
0
25 April 2005
Abn Amro Bank N.v.
0
15 September 2003
Corporation Bank
0
30 September 2003
Axis Bank Limited
0
07 July 2016
Hdfc Bank Limited
0
15 June 2018
Dbs Bank Ltd
0
14 June 2018
Others
0
10 December 2019
Hdfc Bank Limited
0
03 December 2009
Hdfc Bank Limited
0
14 October 2002
Societe Gnerale
0
25 April 2005
Abn Amro Bank N.v.
0
15 September 2003
Corporation Bank
0
30 September 2003
Axis Bank Limited
0
07 July 2016
Hdfc Bank Limited
0
15 June 2018
Dbs Bank Ltd
0
14 June 2018
Others
0
10 December 2019
Hdfc Bank Limited
0
03 December 2009
Hdfc Bank Limited
0
14 October 2002
Societe Gnerale
0
25 April 2005
Abn Amro Bank N.v.
0
15 September 2003
Corporation Bank
0
30 September 2003
Axis Bank Limited
0

Documents

Form MGT-14-04042021_signed
Form AOC-4(XBRL)-04042021_signed
Form MR-1-03042021_signed
Form DIR-12-03042021_signed
Form MGT-14-01012021_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of shareholders resolution-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
Form MSME FORM I-19122020_signed
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020

Frequently Asked Questions

What is the date of Isagro (asia) agrochemicals private limited incorporation?

Incorporation date of the company is 21 August 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Isagro (asia) agrochemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Giorgio basile
  • Partha sarathi lahiry
  • Roberto bonetti
  • Ruggero gambini
  • Chinmoy bhattacharya
  • Salvatore gargano
  • Berjis minoo desai
  • Raman ramachandran
  • Claudio notaristefano .
  • Tanjore soundararajan balganesh
  • Alpana parida
  • Ashok kumar jhunjhunwala
  • Subhash chand anand
  • Francesco sasso
  • Chandrasekaran narasimhan kalambur
  • Ramamurthy sankar
  • Davide grossi
  • Anil shantilal inani