Company Information
CIN
Status
Date of Incorporation
04 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
19 September 2011
Paid Up Capital
164,220,040
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rajiv Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Narender Kumar Gola
Director
over 13 years ago
over 13 years ago
Sanjeev Agarwal
Director
over 14 years ago
over 14 years ago
Ramesh Kumar Sareen
Director
over 15 years ago
over 15 years ago
Past Directors
Rajeev Mehrotra
Additional Director
over 8 years ago
over 8 years ago
Sanjeev Mehrotra
Additional Director
over 8 years ago
over 8 years ago
Atul Srivastava
Additional Director
almost 10 years ago
almost 10 years ago
Man Mohan Garg
Additional Director
over 12 years ago
over 12 years ago
Anil Juneja
Whole Time Director
over 13 years ago
over 13 years ago
Jayant Mohan Lal Gandhi
Director
over 15 years ago
over 15 years ago
Mohan Gupta
Director
over 15 years ago
over 15 years ago
Anand Kumar Gupta
Company Secretary
over 15 years ago
over 15 years ago
Kamal Kishore Gupta
Additional Director
over 15 years ago
over 15 years ago
Rohit Chowdhary
Additional Director
over 15 years ago
over 15 years ago
Sanjay Tyagi
Additional Director
about 16 years ago
about 16 years ago
Rajeev Jain
Additional Director
over 17 years ago
over 17 years ago
Kamal Kant Sharma
Director
about 21 years ago
about 21 years ago
Charges
18 May 2011
Allahabad Bank
30 Crore
08 September 2010
Bank Of Baroda (leader Of Consortium)
180 Crore
15 June 2012
Srei Equipment Finance Private Limited
3 Crore
21 December 2010
Bank Of Baroda
29 Crore
20 September 2010
Bank Of Baroda
5 Crore
08 December 2010
Allahabad Bank
44 Crore
27 January 2011
State Bank Of Travancore
22 Crore
25 September 2009
Allahabad Bank
20 Crore
10 October 2009
State Bank Of Travancore
20 Crore
06 October 2009
Bank Of Baroda
35 Crore
13 October 2009
State Bank Of Bikaner & Jaipur
10 Crore
26 March 2002
The Jammu & Kashmir Bank Ltd.
8 Crore
09 July 2005
Uco Bank
6 Crore
06 January 2005
The Jammu & Kashmir Bank Ltd.
50 Lak
09 July 2005
Uco Bank
4 Crore
17 July 2002
Punjab & Sind Bank
1 Crore
23 January 2003
Punjab & Sind Bank
4 Crore
22 February 2000
Punjab National Bank
25 Lak
06 January 2005
The Jammu & Kashmir Bank Ltd.
0
23 January 2003
Punjab & Sind Bank
0
17 July 2002
Punjab & Sind Bank
0
08 December 2010
Allahabad Bank
0
09 July 2005
Uco Bank
0
09 July 2005
Uco Bank
0
21 December 2010
Bank Of Baroda
0
18 May 2011
Allahabad Bank
0
15 June 2012
Srei Equipment Finance Private Limited
0
22 February 2000
Punjab National Bank
0
26 March 2002
The Jammu & Kashmir Bank Ltd.
0
27 January 2011
State Bank Of Travancore
0
20 September 2010
Bank Of Baroda
0
08 September 2010
Bank Of Baroda (leader Of Consortium)
0
06 October 2009
Bank Of Baroda
0
10 October 2009
State Bank Of Travancore
0
25 September 2009
Allahabad Bank
0
13 October 2009
State Bank Of Bikaner & Jaipur
0
06 January 2005
The Jammu & Kashmir Bank Ltd.
0
23 January 2003
Punjab & Sind Bank
0
17 July 2002
Punjab & Sind Bank
0
08 December 2010
Allahabad Bank
0
09 July 2005
Uco Bank
0
09 July 2005
Uco Bank
0
21 December 2010
Bank Of Baroda
0
18 May 2011
Allahabad Bank
0
15 June 2012
Srei Equipment Finance Private Limited
0
22 February 2000
Punjab National Bank
0
26 March 2002
The Jammu & Kashmir Bank Ltd.
0
27 January 2011
State Bank Of Travancore
0
20 September 2010
Bank Of Baroda
0
08 September 2010
Bank Of Baroda (leader Of Consortium)
0
06 October 2009
Bank Of Baroda
0
10 October 2009
State Bank Of Travancore
0
25 September 2009
Allahabad Bank
0
13 October 2009
State Bank Of Bikaner & Jaipur
0
06 January 2005
The Jammu & Kashmir Bank Ltd.
0
23 January 2003
Punjab & Sind Bank
0
17 July 2002
Punjab & Sind Bank
0
08 December 2010
Allahabad Bank
0
09 July 2005
Uco Bank
0
09 July 2005
Uco Bank
0
21 December 2010
Bank Of Baroda
0
18 May 2011
Allahabad Bank
0
15 June 2012
Srei Equipment Finance Private Limited
0
22 February 2000
Punjab National Bank
0
26 March 2002
The Jammu & Kashmir Bank Ltd.
0
27 January 2011
State Bank Of Travancore
0
20 September 2010
Bank Of Baroda
0
08 September 2010
Bank Of Baroda (leader Of Consortium)
0
06 October 2009
Bank Of Baroda
0
10 October 2009
State Bank Of Travancore
0
25 September 2009
Allahabad Bank
0
13 October 2009
State Bank Of Bikaner & Jaipur
0
Documents
Form DIR-11-28042017_signed
Notice of resignation filed with the company-25042017
Proof of dispatch-25042017
Acknowledgement received from company-25042017
Evidence of cessation;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Optional Attachment-(1)-31032017
Form DIR-12-31032017_signed
Letter of appointment;-31032017
Notice of resignation;-31032017
Form DIR-12-20012017_signed
Evidence of cessation;-20012017
Notice of resignation;-20012017
Optional Attachment-(1)-17092016
Optional Attachment-(2)-17092016
Form DIR-12-17092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Interest in other entities;-17092016
Letter of appointment;-17092016
Optional Attachment-(3)-17092016
Proof of dispatch-20052016
Notice of resignation filed with the company-20052016
Form DIR-11-20052016_signed
Evidence of cessation;-17052016
Form DIR-12-17052016_signed
Notice of resignation;-17052016
Form DIR-12-120216.OCT
Optional Attachment 2-110216.PDF
Optional Attachment 3-110216.PDF
Optional Attachment 1-110216.PDF