Company Information
CIN
Status
Date of Incorporation
12 January 1995
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
304,241,620
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukhbir Singh Malik
Director/Designated Partner
over 7 years ago
over 7 years ago
Lingapuram Chandrasekaran Madhyagowder
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Bhaskar Chatterjee
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Narayanan Suresh Krishnan
Director
almost 18 years ago
almost 18 years ago
Past Directors
Bellur Subbanna Ravishankar
Manager
about 8 years ago
about 8 years ago
Kaushal Kumar Jaiswal
Whole Time Director
over 9 years ago
over 9 years ago
Kapil Mehan
Director
over 9 years ago
over 9 years ago
Seshadri Venkatadriagharam
Director Appointed In Casual Vacancy
almost 11 years ago
almost 11 years ago
Anil Kapoor
Additional Director
over 14 years ago
over 14 years ago
Naveen Kumar Kapoor
Additional Director
almost 17 years ago
almost 17 years ago
Vijay Shankar Vishwanathan
Director
about 20 years ago
about 20 years ago
Sunil Kumar Patra
Director
over 22 years ago
over 22 years ago
Harbachan Singh Bawa
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 31] Hybrid Seeds.
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.
[Class : 31] Hybrid Seeds.
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.
[Class : 31] Manufacturing And Trading Of Hybrid Seeds.
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.
View +4 more Brands for Zuari Agri Sciences Limited.
Charges
01 June 2001
Canara Bank Ltd
10 Crore
01 June 2001
Canara Bank
6 Crore
04 March 2005
Uti Bank Limited
3 Crore
01 June 2001
Canara Bank Ltd
0
04 March 2005
Uti Bank Limited
0
01 June 2001
Canara Bank
0
01 June 2001
Canara Bank Ltd
0
04 March 2005
Uti Bank Limited
0
01 June 2001
Canara Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022019
Form AOC-4(XBRL)-25022019_signed
Form INC-28-15112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13112017
Optional Attachment-(1)-13112017
Copy of MGT-8-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form MR-1-06102017-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06102017
Copy of shareholders resolution-06102017
Copy of board resolution-06102017
Form MGT-14-05102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017
Form DIR-12-05082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
Form DIR-12-01082017_signed
Letter of appointment;-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Form DIR-12-28072017_signed
Evidence of cessation;-28072017
Optional Attachment-(1)-28072017
Form CHG-1-14072017_signed
Optional Attachment-(1)-14072017
Instrument(s) of creation or modification of charge;-14072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170714