Company Information

CIN
Status
Date of Incorporation
14 May 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Seeds, Fertilisers,Pesticides, Machinery, Equipment And Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
248,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muthaiyan Chinnaswamy
Muthaiyan Chinnaswamy
Director
over 1 year ago
Chidambaram Selvan Tamil
Chidambaram Selvan Tamil
Director
almost 20 years ago
Sithanantham Srinivasan
Sithanantham Srinivasan
Director/Designated Partner
almost 20 years ago
Jayaram Kannaiyan
Jayaram Kannaiyan
Director
over 23 years ago

Registered Trademarks

Sun Agro Biosystem Pvt.Ltd Sun Agro Biosystem

[Class : 1] Bio Fertilizers For Enriching Soil Fertility, Providing Essential Nutrients For Agriculture And Plantation Crops Including Micronutrients, Vam, Organic Manure Compost Activator, Humic Acid And Algeen

Sun Agro Biosystem Pvt. Limited Sun Agro Biosystem

[Class : 5] Bio Pesticides For The Control Of Diseases, Insects, Pests And Nematodes In Agricultural And Plantations Crops; Botainical Pesticides; And Egg Parasitoids.

Charges

10 Lak
27 December 2006
Union Bank Of India
10 Lak
27 December 2006
Union Bank Of India
0
27 December 2006
Union Bank Of India
0
27 December 2006
Union Bank Of India
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052017
Directors report as per section 134(3)-15052017
Form AOC-4-15052017_signed
Form ADT-1-04052017_signed
Copy of the intimation sent by company-04052017
Copy of written consent given by auditor-04052017
List of share holders, debenture holders;-04052017
Optional Attachment-(1)-04052017
Copy of resolution passed by the company-04052017
Form MGT-7-04052017_signed
Form DIR-11-111114.OCT
Form DIR-12-091114.OCT
Optional Attachment 1-081114.PDF
Evidence of cessation-081114.PDF