Company Information
CIN
Status
Date of Incorporation
19 April 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,255,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kalpesh Sharma
Individual Subscriber
over 1 year ago
over 1 year ago
Advait Jajodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Narayanprasad Jajodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Aadya Vishal Jajodia
Additional Director
almost 7 years ago
almost 7 years ago
Sant Kumar O Khandelwal
Additional Director
about 16 years ago
about 16 years ago
Rakesh Ayodhyaprasad Pandey
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 3] Essential Oils Blended Essential Oil Essential Vegetable Oils Natural Essential Oils Aromatic Essential Oils Emulsified Essential Oils Helichrysum (Essential Oils) Helichrysum [Essential Oils]Terpenes [Essential Oils] Aromatics [Essential Oils]Mint Essence [Essential Oil] Cake Flavorings [Essential Oils] Cedarwood (Essential Oils Of ) Essential Oils Of Sandal...
[Class : 5] Pharmaceuticals For Human Health, Chemical Preparations For Medical Purposes; Pharmaceuticals, Vaccines, Serums, Vitamins, Diagnosis Materials, Natural Products And Chemical Elements Used In Pharmaceutics; Injection Materials; Empty Capsules For Pharmaceuticals, Bandages For Dressings, Dietetic Foods.
[Class : 5] Pharmaceutical And Veterinary Preparations, Sanitary Preparations For Medical Purposes, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Destroying Vermin, Fungicides, Herbicides Included In Class 5
Charges
27 June 1998
Bank Of Baroda
14 Crore
04 January 2011
Union Bank Of India
20 Crore
10 October 2009
Union Bank Of India
14 Crore
12 January 2009
Bank Of Baroda
1 Crore
26 July 2008
Bank Of Baroda
70 Lak
30 August 2022
Hdfc Bank Limited
0
11 January 2022
Others
0
10 October 2009
Union Bank Of India
0
26 July 2008
Bank Of Baroda
0
04 January 2011
Union Bank Of India
0
27 June 1998
Bank Of Baroda
0
12 January 2009
Bank Of Baroda
0
30 August 2022
Hdfc Bank Limited
0
11 January 2022
Others
0
10 October 2009
Union Bank Of India
0
26 July 2008
Bank Of Baroda
0
04 January 2011
Union Bank Of India
0
27 June 1998
Bank Of Baroda
0
12 January 2009
Bank Of Baroda
0
30 August 2022
Hdfc Bank Limited
0
11 January 2022
Others
0
10 October 2009
Union Bank Of India
0
26 July 2008
Bank Of Baroda
0
04 January 2011
Union Bank Of India
0
27 June 1998
Bank Of Baroda
0
12 January 2009
Bank Of Baroda
0
Documents
Form DPT-3-19092020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Form MSME FORM I-03062019_signed
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form CHG-4-17092018_signed
Letter of the charge holder stating that the amount has been satisfied-17092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180917
Form DIR-12-04042018_signed
Notice of resignation;-04042018
Evidence of cessation;-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018