Company Information

CIN
Status
Date of Incorporation
17 May 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Perfumes And Toilet Preparations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dimple Hitesh Shah
Dimple Hitesh Shah
Director/Designated Partner
for over 1 year
Jay Kantilal Daulat
Jay Kantilal Daulat
Director
for about 14 years

Past Directors

Chhaya Nirmal Momaya
Chhaya Nirmal Momaya
Additional Director
about 6 years ago
Kantilal Javerchand Daulat
Kantilal Javerchand Daulat
Director
over 19 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-17092020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form MGT-7-11012019_signed

Frequently Asked Questions

What is the date of Astaghand flavours and fragrances private limited incorporation?

Incorporation date of the company is 17 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Astaghand flavours and fragrances private limited has appointed how many directors?

The appointed directors in the company are:

  • Kantilal javerchand daulat
  • Jay kantilal daulat
  • Chhaya nirmal momaya
  • Dimple hitesh shah