Company Information

CIN
Status
Date of Incorporation
13 July 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lasakan Pradeep Cholayil
Lasakan Pradeep Cholayil
Director/Designated Partner
over 3 years ago
Kollechery Prabhakaran Jayadevi
Kollechery Prabhakaran Jayadevi
Director/Designated Partner
over 3 years ago

Registered Trademarks

Sadhev Ayurveda Heirloom Bay

[Class : 35] Wholesale, Retail, Marketing And Export Of All Kinds" Herbal Preparations, C O S M E T I C S ; W H O L E S A L E Distribution Services And D I S C O U N T S T O R E S E R V I C E S ; A D V V E R T I S I N G , B U S I N E S S M A N A G E M E N T , B U S I N E S S Administration And Office Functions; Advertising Matter (Dissemination Of ), Whole Sal...

Sadhev Ayurveda Heirloom Bay

[Class : 5] P H A R M A C E U T I C A L Preparations For Treating Lip And Skin Disorders; Healthcare Products For Lips, Namely, Medicated Lip Balms, Medicated Skin And Lip Care Creams, M E D I C A T E D L I P O I N T M E N T S ; M E D I C A T E D M O I S T U R I Z E R S ; M E D I C A T E D S U N B L O C K Preparations; Medicated Lip Care Preparations; Medicate...

Sadhev Ayurveda Heirloom Bay

[Class : 3] P R E P A R A T I O N S A N D O T H E R Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations , Soaps, Antiperspirant Soaps; Cakes Of Soap; Deodorant Soap; Disinfectant Soap; Soap For Foot Perspiration; Toilet Soap; Cosmetics, Natural Cosmetics, Elixirs And Lotions With A Plant Base For Cosmetic Purposes, Hair Oil; Essenti...
View +9 more Brands for Heirloom Bay Private Limited.

Charges

1 Crore
14 July 2022
Hdfc Bank Limited
1 Crore
14 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-12102022
List of Directors;-12102022
Form MGT-7A-12102022
Optional Attachment-(1)-04102022
Directors report as per section 134(3)-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102022
Form AOC-4-04102022_signed
Form ADT-1-16092022_signed
Copy of resolution passed by the company-16092022
Copy of the intimation sent by company-16092022
Copy of written consent given by auditor-16092022
Form CHG-1-13082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220808
Instrument(s) of creation or modification of charge;-08082022
Optional Attachment-(1)-08082022
Form DPT-3-30062022
Form INC-20A-17092021_signed
-17092021
CERTIFICATE OF INCORPORATION-20210713
Form SPICe AOA (INC-34)-12072021
Form SPICe MOA (INC-33)-12072021
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021
Form SPICe AOA (INC-34)-30062021
Form SPICe MOA (INC-33)-30062021
Form SPICe AOA (INC-34)-26062021
Form SPICe MOA (INC-33)-26062021