Company Information

CIN
Status
Date of Incorporation
04 April 2005
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
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
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Kumar Agarwal
Anurag Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Parag Kumar Agarwal
Parag Kumar Agarwal
Whole Time Director
almost 14 years ago
Shalini Agarwal
Shalini Agarwal
Director
about 18 years ago

Charges

1 Crore
15 March 2019
Punjab National Bank
1 Crore
05 March 2007
Punjab National Bank
65 Lak
30 December 2006
Punjab National Bank Adb
30 Lak
11 June 2020
Punjab National Bank
12 Lak
10 March 2023
Others
0
17 December 2022
Others
0
15 March 2019
Others
0
11 June 2020
Others
0
30 December 2006
Punjab National Bank Adb
0
05 March 2007
Punjab National Bank
0
10 March 2023
Others
0
17 December 2022
Others
0
15 March 2019
Others
0
11 June 2020
Others
0
30 December 2006
Punjab National Bank Adb
0
05 March 2007
Punjab National Bank
0
10 March 2023
Others
0
17 December 2022
Others
0
15 March 2019
Others
0
11 June 2020
Others
0
30 December 2006
Punjab National Bank Adb
0
05 March 2007
Punjab National Bank
0

Documents

Form DPT-3-17112020-signed
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-07112020
Form ADT-3-26082020_signed
Resignation letter-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Form DPT-3-05112019-signed
Instrument(s) of creation or modification of charge;-28062019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Form CHG-4-06062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190606
Letter of the charge holder stating that the amount has been satisfied-30052019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form CHG-4-01042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190401