Company Information
CIN
Status
Date of Incorporation
02 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,776,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Kumar Mittal
Director/Designated Partner
about 1 year ago
about 1 year ago
Ira Mittal
Director/Designated Partner
about 1 year ago
about 1 year ago
Ravi Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mansi Mittal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Rajinder Parshad Mittal
Director
almost 30 years ago
almost 30 years ago
Past Directors
Sharda Mittal
Additional Director
almost 9 years ago
almost 9 years ago
Sushil Kumar Mittal
Director
almost 30 years ago
almost 30 years ago
Pujan Mittal
Director
almost 30 years ago
almost 30 years ago
Sajjan Mittal
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils.[Class : 5] Pharmaceuticals.[Class : 44] Hygienic And Beauty Care Given By Persons Or Establishments To Human Beings.
Charges
19 January 2019
Bank Of India
10 Lak
18 July 2016
Bank Of India
3 Lak
06 January 2015
Bank Of India
9 Lak
31 December 2013
Bank Of India
12 Lak
22 March 2010
Bank Of India
4 Crore
06 October 2020
Bank Of India
30 Lak
21 October 2022
Hdfc Bank Limited
0
03 November 2021
Bank Of India
0
22 March 2010
Bank Of India
0
19 January 2019
Bank Of India
0
06 October 2020
Bank Of India
0
06 January 2015
Bank Of India
0
18 July 2016
Others
0
31 December 2013
Bank Of India
0
21 October 2022
Hdfc Bank Limited
0
03 November 2021
Bank Of India
0
22 March 2010
Bank Of India
0
19 January 2019
Bank Of India
0
06 October 2020
Bank Of India
0
06 January 2015
Bank Of India
0
18 July 2016
Others
0
31 December 2013
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form DPT-3-19032020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-25062019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Instrument(s) of creation or modification of charge;-04032019
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Secretarial Audit Report-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DPT-3-04082018-signed
Optional Attachment-(1)-31072018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018