Company Information
CIN
Status
Date of Incorporation
19 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
48,000,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohamed Mahboob .
Director/Designated Partner
over 1 year ago
over 1 year ago
. Rajesh
Director/Designated Partner
about 6 years ago
about 6 years ago
Syed Abdul Kader Haja Sahabudeen .
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Hussain Ahamed
Director
over 17 years ago
over 17 years ago
Nurul Rahim Mohamed Sathakathulla Shahul Hameed
Director
over 17 years ago
over 17 years ago
Seyed Ibunu Moulana .
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 5] Pesticides, Fungicides, Weedicides, Herbicides, Acaricides, Insecticides And Parasiticides, Preparations For Killing Weeds And Destroying Vermin, Disinfectants, Soil Sterilizing.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pesticides, Fungicides, Weedicides, Herbicides, Acaricides, Insecticides And Parasiticides, Preparations For Killing Weeds And Destroying Vermin, Disinfectants, Soil Sterilizing.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pesticides, Fungicides, Weedicides, Herbicides, Acaricides, Insecticides And Parasiticides, Preparations For Killing Weeds And Destroying Vermin, Disinfectants, Soil Sterilizing.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +5 more Brands for Prime Fertilizers Limited.
Documents
Form PAS-3-10122020_signed
Copy of Board or Shareholders? resolution-09122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Form SH-7-02122020-signed
Form MGT-14-28112020-signed
Copy of the resolution for alteration of capital;-23112020
Altered memorandum of assciation;-23112020
Altered articles of association-23112020
Altered articles of association;-23112020
Altered memorandum of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form AOC-4-03122019_signed
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form DPT-3-02072019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Optional Attachment-(1)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
