Company Information
CIN
Status
Date of Incorporation
20 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Rajesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mallikarjun Somanna Natikar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mangesh Keshav Sakpal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sanjay Kumar
Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 3] Perfume Spray, Deodorants And Cosmetics Included 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
12 September 2013
Tamilnad Mercantile Bank Limited
2 Crore
12 September 2013
Tamilnad Mercantile Bank Limited
0
12 September 2013
Tamilnad Mercantile Bank Limited
0
12 September 2013
Tamilnad Mercantile Bank Limited
0
12 September 2013
Tamilnad Mercantile Bank Limited
0
12 September 2013
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-30062019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Notice of resignation;-26022019
List of share holders, debenture holders;-25022019
Form MGT-7-25022019_signed
Form DIR-12-24022019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Evidence of cessation;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form DIR-12-19122018_signed
Optional Attachment-(1)-18122018
Optional Attachment-(1)-27092018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
CERTIFICATE OF SATISFACTION OF CHARGE-20170519