Company Information
CIN
Status
Date of Incorporation
21 August 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Tanjore Soundararajan Balganesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Alpana Parida
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramamurthy Sankar
Director/Designated Partner
about 4 years ago
about 4 years ago
Subhash Chand Anand
Additional Director
about 5 years ago
about 5 years ago
Berjis Minoo Desai
Director
over 23 years ago
over 23 years ago
Past Directors
Raman Ramachandran
Additional Director
about 5 years ago
about 5 years ago
Davide Grossi
Cfo(kmp)
almost 6 years ago
almost 6 years ago
Anil Shantilal Inani
Director
over 6 years ago
over 6 years ago
Chandrasekaran Narasimhan Kalambur
Additional Director
over 7 years ago
over 7 years ago
Francesco Sasso
Director
about 8 years ago
about 8 years ago
Claudio Notaristefano .
Director
over 9 years ago
over 9 years ago
Chinmoy Bhattacharya
Director
over 10 years ago
over 10 years ago
Salvatore Gargano
Director
about 11 years ago
about 11 years ago
Ruggero Gambini
Director
almost 13 years ago
almost 13 years ago
Roberto Bonetti
Director
almost 13 years ago
almost 13 years ago
Ashok Kumar Jhunjhunwala
Company Secretary
over 18 years ago
over 18 years ago
Partha Sarathi Lahiry
Managing Director
about 23 years ago
about 23 years ago
Giorgio Basile
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Agriculture, Horticulture, Forestry, Unprocessed Artificial Resins, Manures And Chemical Substances Used For Preserving Foodstuffs.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals, Disinfectants Preparations, Used For Destroying Vermins, Fungicides, Herbicides.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 1] Chemical Preparation For Use In Agriculture As Insecticides, Pesticide, Weedicide, Fungicide.
View +8 more Brands for Isagro (Asia) Agrochemicals Private Limited.
Charges
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
List of share holders, debenture holders;-31122020
Copy of shareholders resolution-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-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
Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Form DPT-3-19102020-signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Interest in other entities;-17102020
Form PAS-6-13102020_signed
Form DPT-3-08102020-signed