Company Information

CIN
Status
Date of Incorporation
14 March 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,397,820
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mamta Manish Jain
Mamta Manish Jain
Director/Designated Partner
over 1 year ago
Manish Vimalkumar Jain
Manish Vimalkumar Jain
Director/Designated Partner
over 2 years ago
Marc Anton Rost
Marc Anton Rost
Director/Designated Partner
about 4 years ago
Kewalkumar Kesarimal Jain
Kewalkumar Kesarimal Jain
Director
over 10 years ago

Past Directors

Melchior Auguste Moen
Melchior Auguste Moen
Director
over 7 years ago
Kishore Shriram Rajhans
Kishore Shriram Rajhans
Additional Director
about 8 years ago
Vimalchandra Kesarimal Jain
Vimalchandra Kesarimal Jain
Director
over 17 years ago
Pushpa Vimalkumar Jain
Pushpa Vimalkumar Jain
Director
over 24 years ago
Marcel Van Vemde
Marcel Van Vemde
Director
about 27 years ago
Jan Leendert Eveleens
Jan Leendert Eveleens
Director
about 27 years ago

Charges

31 Crore
29 April 2019
Hdfc Bank Limited
7 Crore
23 December 2014
Idbi Trusteeship Services Limited
16 Crore
14 June 2004
Corporation Bank
7 Crore
19 February 2007
Corporation Bank
7 Crore
04 March 2008
Corporation Bank
13 Lak
08 December 2003
Crporation Bank
4 Crore
21 September 2006
Cooperatieve Centrale Raiffeisen-boerenleenbank B.a.
7 Crore
22 December 2000
Canara Bank
50 Lak
14 September 2000
Canara Bank
40 Lak
24 March 2000
The United Western Bank Ltd.
21 Lak
07 April 2022
Hdfc Bank Limited
0
23 December 2014
Idbi Trusteeship Services Limited
0
15 June 2021
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
29 April 2019
Hdfc Bank Limited
0
14 September 2000
Canara Bank
0
14 June 2004
Corporation Bank
0
21 September 2006
Cooperatieve Centrale Raiffeisen-boerenleenbank B.a.
0
08 December 2003
Crporation Bank
0
24 March 2000
The United Western Bank Ltd.
0
22 December 2000
Canara Bank
0
04 March 2008
Corporation Bank
0
19 February 2007
Corporation Bank
0
07 April 2022
Hdfc Bank Limited
0
23 December 2014
Idbi Trusteeship Services Limited
0
15 June 2021
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
29 April 2019
Hdfc Bank Limited
0
14 September 2000
Canara Bank
0
14 June 2004
Corporation Bank
0
21 September 2006
Cooperatieve Centrale Raiffeisen-boerenleenbank B.a.
0
08 December 2003
Crporation Bank
0
24 March 2000
The United Western Bank Ltd.
0
22 December 2000
Canara Bank
0
04 March 2008
Corporation Bank
0
19 February 2007
Corporation Bank
0
07 April 2022
Hdfc Bank Limited
0
23 December 2014
Idbi Trusteeship Services Limited
0
15 June 2021
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
29 April 2019
Hdfc Bank Limited
0
14 September 2000
Canara Bank
0
14 June 2004
Corporation Bank
0
21 September 2006
Cooperatieve Centrale Raiffeisen-boerenleenbank B.a.
0
08 December 2003
Crporation Bank
0
24 March 2000
The United Western Bank Ltd.
0
22 December 2000
Canara Bank
0
04 March 2008
Corporation Bank
0
19 February 2007
Corporation Bank
0

Documents

Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-13102020-signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Evidence of cessation;-08092020
Form ADT-1-25082020_signed
Form ADT-3-24082020_signed
Resignation letter-23082020
Copy of resolution passed by the company-21082020
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
Optional Attachment-(1)-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
CERTIFICATE OF REGISTRATION OF CHARGE-20191212