Company Information

CIN
U01407MP2013PLC030437
Status
Date of Incorporation
02 April 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
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
5,000,000

Directors

Anil Thakur
Anil Thakur
Director/Designated Partner
for over 2 years
Mahendra Kumar Meena
Mahendra Kumar Meena
Director
for 12 months

Past Directors

Nathu Ram Meena
Nathu Ram Meena
Director
almost 3 years ago
Manisha Meena
Manisha Meena
Additional Director
almost 5 years ago
Ranjeeta Meena
Ranjeeta Meena
Director
about 5 years ago
Dhan Singh Meena
Dhan Singh Meena
Director
over 11 years ago
Hari Singh Meena
Hari Singh Meena
Director
over 11 years ago

Charges

5 Crore
19 January 2018
Punjab National Bank
1 Crore
21 February 2017
Punjab National Bank
12 Lak
20 February 2015
Punjab National Bank
4 Crore
20 February 2015
Others
0
21 February 2017
Others
0
19 January 2018
Others
0
20 February 2015
Others
0
21 February 2017
Others
0
19 January 2018
Others
0
20 February 2015
Others
0
21 February 2017
Others
0
19 January 2018
Others
0
20 February 2015
Others
0
21 February 2017
Others
0
19 January 2018
Others
0

Documents

Form MGT-14-13032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200313
Altered memorandum of association-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-23122019_signed
Declaration by first director-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Form INC-22-22112019_signed
Copies of the utility bills as mentioned above (not older than two months)-22112019
Copy of board resolution authorizing giving of notice-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Form DIR-12-22112019_signed
Evidence of cessation;-21112019

Frequently Asked Questions

What is the date on which the Oshnic crop science limited incorporated?

Oshnic crop science limited was incorporated on 02 April 2013 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Oshnic crop science limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Oshnic crop science limited?

7 of directors are associated with the company.

What is the number of directors associated with Oshnic crop science limited?

7 of directors are associated with the company.