Company Information
CIN
Status
Date of Incorporation
19 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
712,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Kritika Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Vanya Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Navya Jain
Director/Designated Partner
over 5 years ago
over 5 years ago
Alok Kumar Jain
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Amit Jain
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 1] Aromatic Chemicals.
[Class : 1] Aromatic Chemicals.
[Class : 3] Essential Oils, Aromatic Essential
Oils, Perfumery, Essential Oils, Mint Essence
[Essential Oil], Food Flavourings [Essential
Oils], Essential Oils For Aromatherapy,
Essential Oils For Cosmetic Purposes, Essential
Oils As Perfume For Laundry Purposes.
View +1 more Brands for Arunima Flavours Private Limited.
Charges
02 September 2020
Axis Bank Limited
2 Crore
02 September 2020
Axis Bank Limited
0
02 September 2020
Axis Bank Limited
0
02 September 2020
Axis Bank Limited
0
02 September 2020
Axis Bank Limited
0
02 September 2020
Axis Bank Limited
0
02 September 2020
Axis Bank Limited
0
Documents
Form DPT-3-30122020
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form DPT-3-02092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-25112019_signed
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form DIR-12-19062019_signed
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181210
Form MGT-14-01122018-signed
Optional Attachment-(1)-22112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Altered memorandum of association-22112018
Optional Attachment-(2)-22112018
Altered articles of association-22112018
Form AOC-4-03112018_signed