Company Information

CIN
Status
Date of Incorporation
29 January 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Dinesh Jivanlal Shah
Dinesh Jivanlal Shah
Director
for over 18 years
Nimesh Shahh
Nimesh Shahh
Director
for over 1 year
Balmukund Basant Shah
Balmukund Basant Shah
Director
for over 1 year

Past Directors

Prahlad Jivanlal Shah
Prahlad Jivanlal Shah
Director
almost 20 years ago

Trademarks

Borana N. J. Agrochem

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes,Live Animals,Fresh Fruits And Vegetables,Seeds, Natural Plants And Flowers,Foodstuffs For Animals, Malt.

Charges

2 Crore
30 June 2016
Hdfc Bank Limited
2 Crore
11 November 2011
Central Bank Of India
4 Crore
16 November 2011
Central Bank Of India
4 Crore
15 July 2023
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
11 November 2011
Central Bank Of India
0
16 November 2011
Central Bank Of India
0
15 July 2023
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
11 November 2011
Central Bank Of India
0
16 November 2011
Central Bank Of India
0
15 July 2023
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
11 November 2011
Central Bank Of India
0
16 November 2011
Central Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-21082020-signed
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form DPT-3-10012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Frequently Asked Questions

When was the N j agrochem private limited incorporated?

The N j agrochem private limited was incorporated with ROC on 29 January 2003 as .

Where has the N j agrochem private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 041922.

What is the E-filing status of the company?

The status of N j agrochem private limited is Active.

Number of Key Management personnel of the N j agrochem private limited?

The company has 4 key management personnel in the company.

Who are the directors of the N j agrochem private limited?

The appointed directors in the company are:

  • Prahlad jivanlal shah
  • Dinesh jivanlal shah
  • Balmukund basant shah
  • Nimesh shahh