Company Information

CIN
Status
Date of Incorporation
20 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
86,893,810
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Santlal Jain
Pravin Santlal Jain
Director/Designated Partner
about 1 year ago
Ashok Garg
Ashok Garg
Director/Designated Partner
over 1 year ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 1 year ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director/Designated Partner
over 1 year ago
Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
over 12 years ago
Naman Jain
Naman Jain
Director/Designated Partner
over 12 years ago

Past Directors

Anju Kumari
Anju Kumari
Company Secretary
over 8 years ago
Nitin Sanghi
Nitin Sanghi
Additional Director
over 13 years ago

Registered Trademarks

Bhu Sona Lubok Industries

[Class : 1] Fertilizers, Bio Pesticide, Bio Fungicide, Micro Nutrients, Root Promoters.

Charges

0
07 December 2012
State Bank Of Bikaner & Jaipur (sbb&j)
2 Crore
07 December 2012
State Bank Of Bikaner & Jaipur (sbb&j)
0
07 December 2012
State Bank Of Bikaner & Jaipur (sbb&j)
0
07 December 2012
State Bank Of Bikaner & Jaipur (sbb&j)
0
07 December 2012
State Bank Of Bikaner & Jaipur (sbb&j)
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form AOC-4(XBRL)-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-16102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Optional Attachment-(1)-24022020
Altered memorandum of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(2)-24022020
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-28062019
List of share holders, debenture holders;-13062019
Optional Attachment-(1)-13062019
Form MGT-7-13062019_signed
Form ADT-1-01062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form DIR-12-07022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
Optional Attachment-(1)-31012019
Form AOC-4(XBRL)-31012019_signed