Company Information

CIN
Status
Date of Incorporation
09 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
200,750,000
Authorised Capital
205,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nazif Sertac . Surur
Nazif Sertac . Surur
Director/Designated Partner
almost 2 years ago
Nayan Kantilal Gudka
Nayan Kantilal Gudka
Director/Designated Partner
almost 2 years ago
Carlo Ravera
Carlo Ravera
Director/Designated Partner
over 2 years ago

Past Directors

Mandar Deepak Awasare
Mandar Deepak Awasare
Company Secretary
over 2 years ago
Laurent Nataf
Laurent Nataf
Director
over 2 years ago
Aparna Lalit Khurana
Aparna Lalit Khurana
Additional Director
over 2 years ago
Ajaykiran Kantilal Gudka
Ajaykiran Kantilal Gudka
Additional Director
over 2 years ago
Kantilal Hemraj Gudka
Kantilal Hemraj Gudka
Additional Director
over 9 years ago
Harsha Ajaykiran Gudka
Harsha Ajaykiran Gudka
Director
almost 22 years ago

Charges

54 Crore
20 April 2017
Hdfc Bank Limited
8 Crore
25 January 2017
Hdfc Bank Limited
8 Crore
25 October 2012
Citi Bank N.a.
18 Crore
02 May 2012
Citi Bank N.a.
18 Crore
09 March 2004
Union Bank Of India
4 Crore
15 April 2021
Dbs Bank India Limited
18 Crore
14 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 April 2021
Others
0
20 April 2017
Hdfc Bank Limited
0
25 October 2012
Citi Bank N.a.
0
09 March 2004
Union Bank Of India
0
02 May 2012
Citi Bank N.a.
0
25 January 2017
Hdfc Bank Limited
0
14 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 April 2021
Others
0
20 April 2017
Hdfc Bank Limited
0
25 October 2012
Citi Bank N.a.
0
09 March 2004
Union Bank Of India
0
02 May 2012
Citi Bank N.a.
0
25 January 2017
Hdfc Bank Limited
0
14 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
15 April 2021
Others
0
20 April 2017
Hdfc Bank Limited
0
25 October 2012
Citi Bank N.a.
0
09 March 2004
Union Bank Of India
0
02 May 2012
Citi Bank N.a.
0
25 January 2017
Hdfc Bank Limited
0

Documents

Form MSME FORM I-31122020_signed
Form DPT-3-30122020_signed
Form AOC-4(XBRL)-29122020_signed
Approval letter of extension of financial year of AGM-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Approval letter of extension of financial year of AGM-25122020
Form ADT-1-09122020_signed
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Form DPT-3-06102020-signed
Form MSME FORM I-03102020_signed
Form MSME FORM I-30092020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of written consent given by auditor-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019