Company Information
CIN
Status
Date of Incorporation
12 April 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Essential Oils
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,546,700
Authorised Capital
74,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Wong Yee Mei Denise .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Liam John Douglas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Malte Witt
Director
over 5 years ago
over 5 years ago
Kenneth Wing Cheung Cheung
Director
about 7 years ago
about 7 years ago
Robert Andrew Stearns
Director
over 9 years ago
over 9 years ago
Rahul Mangilal Jhalawad
Director
over 9 years ago
over 9 years ago
Duraisamy Jayant Rajan
Director
over 9 years ago
over 9 years ago
Denis Claude Daniel Van Roey
Director
over 11 years ago
over 11 years ago
Keshab Jagmohan Chopra
Director
almost 20 years ago
almost 20 years ago
Charges
09 April 2018
Kotak Mahindra Bank Ltd
16 Crore
25 September 2009
Tata Capital Limited
5 Crore
30 June 2020
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
15 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2018
Others
0
30 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2009
Tata Capital Limited
0
15 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2018
Others
0
30 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2009
Tata Capital Limited
0
15 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
09 April 2018
Others
0
30 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
25 September 2009
Tata Capital Limited
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-30102020
Form DPT-3-06102020-signed
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Instrument(s) of creation or modification of charge;-13072020
Form MSME FORM I-11122019_signed
Form MSME FORM I-08122019_signed
Form MSME FORM I-07122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form DIR-12-26102019_signed
Form AOC-4(XBRL)-26102019_signed
Form CHG-4-21092019_signed
Letter of the charge holder stating that the amount has been satisfied-21092019
Form DPT-3-22072019-signed
Form MSME FORM I-08062019_signed
