Company Information
CIN
Status
Date of Incorporation
03 June 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
957,450
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Ramanlal Kothari
Director
over 22 years ago
over 22 years ago
Asha Ramanlal Kothari
Director
over 22 years ago
over 22 years ago
Past Directors
Aditi Sameer Kothari
Additional Director
over 3 years ago
over 3 years ago
Ramanlal Mulchand Kothari
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 3] Baby Loution, Baby Shampoo Inlcuded In Class 3.
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.
Charges
26 October 2004
The United Westren Bank Ltd
32 Lak
26 October 2004
The United Westren Bank Ltd
0
26 October 2004
The United Westren Bank Ltd
0
26 October 2004
The United Westren Bank Ltd
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-17082020-signed
Form ADT-1-17032020_signed
Form MGT-14-17032020_signed
Copy of resolution passed by the company-17032020
Copy of written consent given by auditor-17032020
Optional Attachment-(1)-17032020
-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form ADT-3-12032020_signed
Resignation letter-12032020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Form DPT-3-28062019
Form MSME FORM I-20052019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019