Company Information
CIN
Status
Date of Incorporation
30 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,150,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kushal Amitkumar Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Hardil Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Bhavesh Vrajmohan Shah
Director
over 12 years ago
over 12 years ago
Kenal Vrajmohan Shah
Director
over 12 years ago
over 12 years ago
Past Directors
Ajit Singh Gujral
Director
over 8 years ago
over 8 years ago
Amitbhai Jayantilal Shah
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 1] Bio Fertilizers, Agriculture, Horticulture And Forestry, Fertilizers, Manures And Plant Growth Promoters Included In Class 01
[Class : 5] Pesticides, Insecticides, Disinfectants, Rodenticides, Fungicides, Herbicides, Algaecides, Miticides And Weedicides Included In Class 05
Charges
08 January 2016
Kotak Mahindra Prime Limited
12 Lak
17 July 2014
Kotak Mahindra Bank Limited
9 Crore
17 July 2014
Others
0
08 January 2016
Others
0
17 July 2014
Others
0
08 January 2016
Others
0
17 July 2014
Others
0
08 January 2016
Others
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26082020
Instrument(s) of creation or modification of charge;-26082020
Form DIR-12-23052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Declaration by first director-23052020
Optional Attachment-(1)-23052020
Optional Attachment-(2)-23052020
Optional Attachment-(3)-23052020
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DIR-12-05092019-signed
Optional Attachment-(1)-30082019
Evidence of cessation;-30082019
Optional Attachment-(1)-30072019
Evidence of cessation;-30072019
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Form MGT-7-06112018_signed