Company Information

CIN
Status
Date of Incorporation
30 November 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Essential Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ketan Kishor Sheth
Ketan Kishor Sheth
Director
almost 2 years ago
Kishor Sunderlal Sheth
Kishor Sunderlal Sheth
Beneficial Owner
over 5 years ago
Hemant Ishwarlal Vashi
Hemant Ishwarlal Vashi
Director
almost 36 years ago

Charges

21 Crore
30 September 1998
State Bank Of India
21 Crore
30 September 1998
State Bank Of India
0
30 September 1998
State Bank Of India
0
30 September 1998
State Bank Of India
0

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-25112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DPT-3-09112020-signed
Form ADT-1-07112020_signed
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Form DPT-3-26062020-signed
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-14-07042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed