Company Information
CIN
Status
Date of Incorporation
13 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
427,489,700
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anish Kishore Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishi Ramesh Pilani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anant Shrishrimal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vineet Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Govind Bhagia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nandu Parsram Kalani
Director
over 25 years ago
over 25 years ago
Past Directors
Ravindrakumar Pandharinath Shendkar
Director
about 2 years ago
about 2 years ago
Nirmal Parsram Kalani
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 1] Biofertilizer, Enriched Organic Manure, Chemcial And Biologicalproducts For Use Inagriculture, Horticulturea Nd Forestry And Manures, Plant Growth Promoting Substances And Organisms, Unprocessed Artificial Resins, U,Processed Plastics; Chemical Substances For Prepserving Foodstuffs; Tanning Substances; Adhesives Used In Industry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 February 2006
Punjab National Bank
29 Crore
24 February 2005
Punjab National Bank
29 Crore
04 May 2007
Punjab National Bank
10 Lak
24 February 2005
Punjab National Bank
8 Crore
18 May 2007
Punjab National Bank
10 Lak
10 February 2012
Punjab National Bank
7 Crore
10 February 2012
Punjab National Bank
2 Crore
08 August 2006
Punjab National Bank
60 Lak
30 March 2005
Punjab National Bank
7 Crore
30 December 2004
Punjab National Bank
3 Crore
08 April 2002
Punjab National Bank
5 Crore
01 December 2004
Punjab National Bank
3 Crore
24 June 2004
Punjab National Bank
4 Crore
25 September 2006
Punjab National Bank
6 Crore
27 July 2004
Punjab National Bank
1 Crore
22 September 2006
Punjab National Bank
3 Crore
27 January 2005
Punjab National Bank
3 Crore
14 February 2001
Punjab National Bank
12 Crore
14 February 2001
Punjab National Bank
12 Crore
01 February 2003
Punjab National Bank
2 Lak
10 February 2004
Punjab National Bank
82 Lak
11 August 2004
Punjab National Bank
5 Crore
13 December 2022
Hdfc Bank Limited
0
24 February 2005
Others
0
20 February 2006
Others
0
10 February 2012
Punjab National Bank
0
27 January 2005
Punjab National Bank
0
01 February 2003
Punjab National Bank
0
14 February 2001
Punjab National Bank
0
24 June 2004
Punjab National Bank
0
27 July 2004
Punjab National Bank
0
11 August 2004
Punjab National Bank
0
10 February 2012
Punjab National Bank
0
22 September 2006
Punjab National Bank
0
24 February 2005
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
01 December 2004
Punjab National Bank
0
08 April 2002
Punjab National Bank
0
30 March 2005
Punjab National Bank
0
30 December 2004
Punjab National Bank
0
10 February 2004
Punjab National Bank
0
14 February 2001
Punjab National Bank
0
04 May 2007
Punjab National Bank
0
18 May 2007
Punjab National Bank
0
08 August 2006
Punjab National Bank
0
13 December 2022
Hdfc Bank Limited
0
24 February 2005
Others
0
20 February 2006
Others
0
10 February 2012
Punjab National Bank
0
27 January 2005
Punjab National Bank
0
01 February 2003
Punjab National Bank
0
14 February 2001
Punjab National Bank
0
24 June 2004
Punjab National Bank
0
27 July 2004
Punjab National Bank
0
11 August 2004
Punjab National Bank
0
10 February 2012
Punjab National Bank
0
22 September 2006
Punjab National Bank
0
24 February 2005
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
01 December 2004
Punjab National Bank
0
08 April 2002
Punjab National Bank
0
30 March 2005
Punjab National Bank
0
30 December 2004
Punjab National Bank
0
10 February 2004
Punjab National Bank
0
14 February 2001
Punjab National Bank
0
04 May 2007
Punjab National Bank
0
18 May 2007
Punjab National Bank
0
08 August 2006
Punjab National Bank
0
13 December 2022
Hdfc Bank Limited
0
24 February 2005
Others
0
20 February 2006
Others
0
10 February 2012
Punjab National Bank
0
27 January 2005
Punjab National Bank
0
01 February 2003
Punjab National Bank
0
14 February 2001
Punjab National Bank
0
24 June 2004
Punjab National Bank
0
27 July 2004
Punjab National Bank
0
11 August 2004
Punjab National Bank
0
10 February 2012
Punjab National Bank
0
22 September 2006
Punjab National Bank
0
24 February 2005
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
01 December 2004
Punjab National Bank
0
08 April 2002
Punjab National Bank
0
30 March 2005
Punjab National Bank
0
30 December 2004
Punjab National Bank
0
10 February 2004
Punjab National Bank
0
14 February 2001
Punjab National Bank
0
04 May 2007
Punjab National Bank
0
18 May 2007
Punjab National Bank
0
08 August 2006
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(2)-24122020
Form CHG-1-24122020_signed
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DIR-12-19122020_signed
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Form DPT-3-07102020-signed
Form MGT-7-16032020_signed
Copy of MGT-8-13032020
List of share holders, debenture holders;-13032020
Optional Attachment-(1)-26022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022020
Form AOC-4(XBRL)-26022020_signed
Form DIR-12-09112019_signed
Optional Attachment-(1)-07112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(2)-20052019
Form CHG-1-20052019_signed
Optional Attachment-(1)-20052019
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Form AOC-4(XBRL)-22022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019