Company Information
CIN
Status
Date of Incorporation
29 December 1992
Listing Status
Unlisted
State
Mumbai
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Ramnik Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Navin Patel
Additional Director
about 6 years ago
about 6 years ago
Pankaj Lakhamshi Soni
Additional Director
about 9 years ago
about 9 years ago
Chandulal Nanchand Shah
Director
over 9 years ago
over 9 years ago
Gautam Deepak Chheda
Additional Director
over 9 years ago
over 9 years ago
Sanjay Damji Shah
Director
over 15 years ago
over 15 years ago
Brijesh Niranjanbhai Doshi
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 21] Small Domestic Utensils And Containers, Combs, Sponges, Brushes, Tooth Brush, Saving Brush, Brush Making Materials And Instruments And Material For Cleaning Purposes, Steel Wool, Glass Ware, Porcelain And Earthenware Not Included In Other Classes
Charges
05 March 2014
Aditya Birla Finance Limited
13 Crore
15 September 2011
Citi Bank N.a.
10 Crore
20 August 2020
Rbl Bank Limited
33 Crore
20 August 2020
Others
0
05 March 2014
Aditya Birla Finance Limited
0
15 September 2011
Citi Bank N.a.
0
20 August 2020
Others
0
05 March 2014
Aditya Birla Finance Limited
0
15 September 2011
Citi Bank N.a.
0
20 August 2020
Others
0
05 March 2014
Aditya Birla Finance Limited
0
15 September 2011
Citi Bank N.a.
0
20 August 2020
Others
0
05 March 2014
Aditya Birla Finance Limited
0
15 September 2011
Citi Bank N.a.
0
Documents
Form DPT-3-19092020-signed
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-22102019_signed
Form DPT-3-01072019
Form DIR-12-19012019_signed
Evidence of cessation;-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(2)-03012019
Notice of resignation;-03012019
Optional Attachment-(1)-03012019
Form MGT-7-25092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form CHG-4-13082018_signed
Letter of the charge holder stating that the amount has been satisfied-13082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180813
Form DIR-12-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed