Company Information
CIN
Status
Date of Incorporation
31 March 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,277,300
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amol Mirchandani
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramamurthy Sundaresan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitya Mirchandani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Thakurdas Mirchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sarasa Jimmy Mirchandani
Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 1] Plant Nutrients And Preparitons Incouded In Class 1 For Regulating The Grouwht Of Plants.
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.
Documents
Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Form DIR-12-12122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form DIR-12-21112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
