Company Information

CIN
Status
Date of Incorporation
29 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
46,357,100
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Jose Miranda
Suresh Jose Miranda
Director
over 1 year ago
Nicholas Duarte
Nicholas Duarte
Director/Designated Partner
almost 2 years ago
Aisha Suresh Miranda
Aisha Suresh Miranda
Additional Director
over 14 years ago

Past Directors

Aman Fateulla Mogul
Aman Fateulla Mogul
Director
over 9 years ago

Charges

6 Crore
16 December 2016
Indian Bank
5 Crore
31 March 2011
Kotak Mahindra Bank Limited
1 Crore
12 June 2014
State Bank Of India
1 Crore
22 February 2012
State Bank Of India
50 Lak
16 August 2000
Indian Bank
10 Lak
06 November 2007
Indian Bank
20 Lak
29 March 2001
Indian Bank
60 Lak
05 November 2007
Indian Bank
20 Lak
16 August 2000
Indian Bank
10 Lak
22 April 2002
Abu Dhabi Commercial Bank Ltd.
1 Crore
20 December 2004
Indian Bank
1 Crore
05 September 2003
Indian Bank
20 Lak
22 December 2004
Indian Bank
1 Crore
25 August 2022
Indian Bank
0
16 December 2016
Others
0
05 November 2007
Indian Bank
0
12 June 2014
State Bank Of India
0
16 August 2000
Indian Bank
0
22 December 2004
Indian Bank
0
22 February 2012
State Bank Of India
0
31 March 2011
Kotak Mahindra Bank Limited
0
05 September 2003
Indian Bank
0
16 August 2000
Indian Bank
0
20 December 2004
Indian Bank
0
22 April 2002
Abu Dhabi Commercial Bank Ltd.
0
29 March 2001
Indian Bank
0
06 November 2007
Indian Bank
0
25 August 2022
Indian Bank
0
16 December 2016
Others
0
05 November 2007
Indian Bank
0
12 June 2014
State Bank Of India
0
16 August 2000
Indian Bank
0
22 December 2004
Indian Bank
0
22 February 2012
State Bank Of India
0
31 March 2011
Kotak Mahindra Bank Limited
0
05 September 2003
Indian Bank
0
16 August 2000
Indian Bank
0
20 December 2004
Indian Bank
0
22 April 2002
Abu Dhabi Commercial Bank Ltd.
0
29 March 2001
Indian Bank
0
06 November 2007
Indian Bank
0

Documents

List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-31072019_signed
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
Copy of written consent given by auditor-30072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
List of share holders, debenture holders;-15072019
Directors report as per section 134(3)-15072019
Form ADT-1-10072019_signed
Copy of written consent given by auditor-09072019
Copy of resolution passed by the company-09072019
Copy of the intimation sent by company-09072019
Form ADT-3-17122018_signed
Resignation letter-15122018
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form MGT-7-31032017_signed