Company Information

CIN
Status
Date of Incorporation
24 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Venkatnarayanan
Srinivasan Venkatnarayanan
Managing Director
almost 2 years ago
Dulipati Satish
Dulipati Satish
Director/Designated Partner
almost 2 years ago

Past Directors

Kirthika Krishnamoorthy
Kirthika Krishnamoorthy
Additional Director
over 11 years ago

Registered Trademarks

Werita Melwich Chemtec

[Class : 35] Online, Wholesale And Retail Trading; Export And Import Services; Wholesale And Retail Trading Featuring Plant Nutrients; Plant Food; Plant Hormones; Plant Growth Regulators; Plant Strengthening Preparations; Plant Nutrient Preparations; Plant Hormones [Phytohormones]; Nutrients For Plants; Artificial Plant Cultivation Soil; Plant Growth Regulating Substances; P...

Werita Melwich Chemtec

[Class : 1] Plant Nutrients; Plant Food; Plant Hormones; Plant Growth Regulators; Plant Strengthening Preparations; Plant Nutrient Preparations; Plant Hormones [Phytohormones]; Nutrients For Plants; Artificial Plant Cultivation Soil; Plant Growth Regulating Substances; Plant Growth Regulating Preparations; Nutrient Preparations For Plants; Fertilisers For Household Plants; C...

Prophiter Melwich Chemtec

[Class : 35] Whole Sale And Retail Of Fungicides For Agricultural Use (Plant Growth Regulator, Disease Management Resistance And Activator); Fungicides For Medical Use (Inorganic, Not Toxic Chemcial Used In Agriculture Farms); Biological Fungicides

Documents

Directors report as per section 134(3)-12122020
List of share holders, debenture holders;-13122020
Optional Attachment-(1)-12122020
Optional Attachment-(1)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016