Company Information

CIN
Status
Date of Incorporation
16 January 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukund Vallabhdas Thakker
Mukund Vallabhdas Thakker
Director/Designated Partner
over 1 year ago
Chandresh Vallabhdas Thakker
Chandresh Vallabhdas Thakker
Director/Designated Partner
almost 2 years ago
Dinesh Vallabhdas Thakker
Dinesh Vallabhdas Thakker
Director/Designated Partner
almost 2 years ago
Kanav Chandresh Thakker
Kanav Chandresh Thakker
Director/Designated Partner
over 6 years ago
Jay Mukund Thakker
Jay Mukund Thakker
Director
almost 15 years ago

Registered Trademarks

Winbact Cheryl Laboratories

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations As Covered Under Class 3.

Rde No1 Cheryl Laboratories

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations As Covered Under Class 3.

3petal Dermo Cheryl Laboratories

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +40 more Brands for Cheryl Laboratories Pvt Ltd.

Charges

81 Crore
05 September 2017
Kotak Mahindra Bank Limited
35 Crore
04 October 2005
Uti Bank Ltd.
4 Crore
18 December 2001
Uti Bank Ltd.
4 Crore
18 December 2001
Axis Bank Limited
20 Crore
04 October 2001
Axis Bank Limited
12 Crore
13 May 2014
Fullerton India Credit Company Limited
13 Crore
17 June 1989
Bank Of India
9 Lak
02 April 1992
Bank Of India
29 Lak
09 September 1996
The Economic Development Corporation Goa - Daman & Diu Ltd.
1 Crore
27 July 2021
Axis Bank Limited
2 Crore
31 October 2020
Axis Bank Limited
2 Crore
01 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
31 October 2020
Axis Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
27 July 2021
Axis Bank Limited
0
04 October 2001
Axis Bank Limited
0
05 September 2017
Others
0
02 April 1992
Bank Of India
0
17 June 1989
Bank Of India
0
18 December 2001
Axis Bank Limited
0
13 May 2014
Fullerton India Credit Company Limited
0
09 September 1996
The Economic Development Corporation Goa - Daman & Diu Ltd.
0
18 December 2001
Uti Bank Ltd.
0
04 October 2005
Uti Bank Ltd.
0
01 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
31 October 2020
Axis Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
27 July 2021
Axis Bank Limited
0
04 October 2001
Axis Bank Limited
0
05 September 2017
Others
0
02 April 1992
Bank Of India
0
17 June 1989
Bank Of India
0
18 December 2001
Axis Bank Limited
0
13 May 2014
Fullerton India Credit Company Limited
0
09 September 1996
The Economic Development Corporation Goa - Daman & Diu Ltd.
0
18 December 2001
Uti Bank Ltd.
0
04 October 2005
Uti Bank Ltd.
0
01 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
31 October 2020
Axis Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
27 July 2021
Axis Bank Limited
0
04 October 2001
Axis Bank Limited
0
05 September 2017
Others
0
02 April 1992
Bank Of India
0
17 June 1989
Bank Of India
0
18 December 2001
Axis Bank Limited
0
13 May 2014
Fullerton India Credit Company Limited
0
09 September 1996
The Economic Development Corporation Goa - Daman & Diu Ltd.
0
18 December 2001
Uti Bank Ltd.
0
04 October 2005
Uti Bank Ltd.
0
01 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
31 October 2020
Axis Bank Limited
0
01 December 2021
Hdfc Bank Limited
0
27 July 2021
Axis Bank Limited
0
04 October 2001
Axis Bank Limited
0
05 September 2017
Others
0
02 April 1992
Bank Of India
0
17 June 1989
Bank Of India
0
18 December 2001
Axis Bank Limited
0
13 May 2014
Fullerton India Credit Company Limited
0
09 September 1996
The Economic Development Corporation Goa - Daman & Diu Ltd.
0
18 December 2001
Uti Bank Ltd.
0
04 October 2005
Uti Bank Ltd.
0

Documents

Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form MGT-7-20112020_signed
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Copy of MGT-8-19112020
Company CSR policy as per section 135(4)-19112020
Form AOC-4-19112020_signed
Form MSME FORM I-31102020_signed
Form DPT-3-21102020-signed
Form DPT-3-31072020-signed
Form MSME FORM I-28052020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-01112019_signed
Company CSR policy as per section 135(4)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019