Company Information
CIN
Status
Date of Incorporation
30 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,294,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Chandra Tewari
Director/Designated Partner
about 1 year ago
about 1 year ago
Kurt Pedersen Kaalund
Director/Designated Partner
over 1 year ago
over 1 year ago
Dennis Angelo Dias
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sun Chak Yuen
Director
over 14 years ago
over 14 years ago
James Timothy Bristow
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pesticides, Insecticides, Herbicides, Fungicides, Parasiticides, Nematode Pesticides, Nematicides, Preparations For Destroying Vermin, Soil Sterilizing Preparations.
Documents
Form DPT-3-14122020-signed
Form MGT-14-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
List of depositors-01102020
Auditor?s certificate-01102020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Approval letter for extension of AGM;-19112019
Approval letter of extension of financial year or AGM-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MSME FORM I-30102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form PAS-3-13092019_signed
Optional Attachment-(1)-13092019
Copy of Board or Shareholders? resolution-13092019
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.-13092019