Company Information
CIN
Status
Date of Incorporation
29 August 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Electricity and Gas
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,110,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Maxwell Nirmal Kumar Samuel
Director
almost 2 years ago
almost 2 years ago
. Manickasamy
Director/Designated Partner
about 3 years ago
about 3 years ago
Karan Singh Manhas
Director
over 12 years ago
over 12 years ago
Past Directors
Narayanan Krishnan
Additional Director
over 6 years ago
over 6 years ago
Tanveer Mustafa Siddiqui
Additional Director
almost 9 years ago
almost 9 years ago
Donald Mclean Wright
Director
over 10 years ago
over 10 years ago
Jeevanandham Rajagopal
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 1] Seed Preserving Substances; Chemical Preparations For The Treatment Of Seeds; Genes Of Seeds For Agricultural Production; Organic Fertilizers; Fertilizers; Fertilizer [Manure]; Organic Manure; Urea Fertilizer; Urea Fertilizers; Bio Fertilizers; Plant Fertilizers; Natural Fertilizers; Chemical Fertilizers; Mineral Fertilizers; Fertilizers, Lawn And Grass Fertilize...
[Class : 1] Seed Preserving Substances; Chemical Preparations For The Treatment Of Seeds; Genes Of Seeds For Agricultural Production; Organic Fertilizers; Fertilizers; Fertilizer [Manure]; Organic Manure; Urea Fertilizer; Urea Fertilizers; Bio Fertilizers; Plant Fertilizers; Natural Fertilizers; Chemical Fertilizers; Mineral Fertilizers; Fertilizers, Lawn And Grass Fertilize...
[Class : 1] Chemicals Used In Agriculture, Horticulture And Forestry, Manures, Bio Fertilizers, Bio Pesticides, Agricultural Fertilizers, Micronutrient Mixtures, Soil Probiotics, Aqua Probiotics, Plant Probiotics, Compost And Phosphates, All Being Goods Included In Class 1.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +31 more Brands for Terramera Biosciences (India) Private Limited.
Documents
Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DPT-3-25072019-signed
Form DPT-3-24072019-signed
Form ADT-1-11052019_signed
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Approval letter of extension of financial year or AGM-25012019
Form AOC-4-25012019_signed
Approval letter for extension of AGM;-19012019
Form MGT-7-19012019_signed
