Company Information
CIN
Status
Date of Incorporation
29 October 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 August 2016
Paid Up Capital
3,224,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kedar Ramesh Vaze
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangeeta Kapiljit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Vinayak Vaze
Director/Designated Partner
about 2 years ago
about 2 years ago
Prabha Ramesh Vaze
Director/Designated Partner
about 10 years ago
about 10 years ago
Ajit Suresh Vaze
Director
over 40 years ago
over 40 years ago
Past Directors
Nitin Ram Potdar
Additional Director
about 10 years ago
about 10 years ago
Govind Damodar Kelkar
Director
about 44 years ago
about 44 years ago
Sudha Govind Kelkar
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 3] Perfumes, Perfumery Compounds, Essential Oils, Aromatic Chemicals And Resiyoids.
Charges
21 July 2010
St Helen's Nominees India Private Limited
20 Crore
21 July 2010
St Helen's Nominees India Private Limited
0
21 July 2010
St Helen's Nominees India Private Limited
0
Documents
Form INC-28-19112016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112016
Form_AOC4-XBRL_KFG_signed_18.11.2016-signed_KAUSHALBNP_20161119171631.pdf-19112016
Optional Attachment-(2)-15112016
Optional Attachment-(1)-15112016
Optional Attachment-(3)-15112016
Copy of court order or NCLT or CLB or order by any other competent authority.-15112016
Copy of MGT-8-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form MGT-14-28042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042016
Form MGT-14-170216.OCT
Copy of resolution-170216.PDF
Form MGT-7-130116.OCT
Form MGT-14-070116.OCT
Copy of resolution-060116.PDF
Form AOC-4 XBRL-070116.OCT
Form DIR-12-021215.OCT
Optional Attachment 3-011215.PDF
Form DIR-12-261115.OCT
Interest in other entities-241115.PDF
Letter of Appointment-241115.PDF
Optional Attachment 1-241115.PDF
Optional Attachment 2-241115.PDF
Declaration of the appointee Director- in Form DIR-2-241115.PDF
Optional Attachment 1-171115.PDF
Letter of Appointment-171115.PDF
Declaration of the appointee Director- in Form DIR-2-171115.PDF
Interest in other entities-171115.PDF
