Company Information

CIN
Status
Date of Incorporation
15 May 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalita Dnyaneshwar Dhamne
Lalita Dnyaneshwar Dhamne
Director/Designated Partner
over 1 year ago
Deepti Chiranjit Jaiswal
Deepti Chiranjit Jaiswal
Director/Designated Partner
over 3 years ago

Registered Trademarks

Auruminenaturals Aurumine Naturals

[Class : 35] In Respect Of Services Such As Advertising; Business Management; Business Administration; Office Functions; Retail Administration Services And Retail Services, Retail Outlets And Departmental Stores For Wholesale & Retail Sales Of Cosmetics, Medicated And Non Medicated Soaps; Perfumery, Essential Oils, Hair Lotions; Dentifrices Cleaning Preparations And Toiletry...

Charges

1 Crore
10 March 2022
Hdfc Bank Limited
1 Crore
10 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
List of Directors;-15102022
List of share holders, debenture holders;-15102022
Form AOC-4-15102022_signed
Form MGT-7A-15102022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Form DPT-3-24062022
Form MSME FORM I-24062022_signed
Form CHG-1-30042022_signed
Instrument(s) of creation or modification of charge;-30042022
Optional Attachment-(1)-30042022
Optional Attachment-(2)-30042022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220430
Optional Attachment-(2)-13042022
Optional Attachment-(1)-13042022
Instrument(s) of creation or modification of charge;-13042022
Form CHG-1-13042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220413
Form INC-20A-02062021_signed
-02062021
Optional Attachment-(1)-02062021
Optional Attachment-(2)-02062021
CERTIFICATE OF INCORPORATION-20210515
Form SPICe AOA (INC-34)-12052021
Form SPICe MOA (INC-33)-12052021