Company Information

CIN
Status
Date of Incorporation
01 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hair Oil, Shampoo, Hair Dye
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,355,650
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dheeraj Ram Arora
Dheeraj Ram Arora
Director/Designated Partner
about 1 year ago
Kaveesh Chawla
Kaveesh Chawla
Director/Designated Partner
over 1 year ago
Narayan Prasad Saraf
Narayan Prasad Saraf
Cfo
over 1 year ago
Ashish Kailash Chhabra
Ashish Kailash Chhabra
Director/Designated Partner
over 1 year ago
Shakotai Chakrapani Srinivasan
Shakotai Chakrapani Srinivasan
Director/Designated Partner
over 1 year ago
Aditya Ghosh
Aditya Ghosh
Director/Designated Partner
over 1 year ago
Manish Kailash Chhabra
Manish Kailash Chhabra
Director/Designated Partner
almost 2 years ago
Manoj Jaiswal
Manoj Jaiswal
Director/Designated Partner
almost 2 years ago
Susirkumar Mangalore
Susirkumar Mangalore
Director
over 8 years ago
Savita K Chhabra
Savita K Chhabra
Director
almost 23 years ago

Past Directors

Varun Khandelwal
Varun Khandelwal
Additional Director
almost 2 years ago
Rahul Garg
Rahul Garg
Additional Director
about 9 years ago
Ritika Manish Chhabra
Ritika Manish Chhabra
Additional Director
over 13 years ago
Subhash Chander Nishat
Subhash Chander Nishat
Whole Time Director
over 13 years ago

Registered Trademarks

Dermallure Hygienic Research Institute

[Class : 3] Facial Serums; Facial Concealers; Facial Moisturisers; Facial Toners; Facial Scrubs; Facial Washes; Facial Cleansers; Facial Masks; Facial Cream; Facial Concealer; Facial Preparations; Facial Emulsions; Facial Soaps; Facial Lotions; Facial Packs; Facial Oils; Facial Make Up; Facial Cleansing Milk; Facial Sunscreen; Facial Peel Preparations For Cosmetic Purposes; ...

Just 10 Hygienic Research Institute

[Class : 5] Medicinal Preparations For The Treatment Of Hair; Lice Treatment Preparations; Pharmaceutical Preparations For Treating Dandruff; Medicated Skin Care Preparations; Cosmetics (Medicated); Medicated Bath Preparations; Medicated Soaps, Oils, Lotions And Creams; Medicated Hair Care Preparations; Air Fresheners; Deodorants (Other Than For Personal Use); Medicinal And ...

Just 10 Hygienic Research Institute

[Class : 3] Skin Care Products And Sunscreen Preparations; Cosmetics; Talcum Powders And Compacts; Hair Care Preparations; Hair Oils; Hair Color, Hair Dyes, Hair Colorant, Hair Creams, Hair Tonics; Hair Styling Gel; Hair Growing And Preserving Preparations; Shampoos.
View +240 more Brands for Hygienic Research Institute Private Limited.

Charges

98 Crore
16 October 2017
Kotak Mahindra Bank Limited
29 Crore
23 October 2008
Union Bank Of India
35 Crore
26 June 2008
Union Bank Of India
1 Crore
10 June 2008
Union Bank Of India
32 Crore
10 June 2008
Union Bank Of India
1 Crore
28 March 2012
Director Of Industries
30 Lak
30 June 2014
Aditya Birla Finance Limited
19 Crore
19 January 2009
Director Of Industries Through Dy. Director Of Industries
23 Lak
14 February 2007
Union Bank Of India
1 Crore
15 February 2007
Union Bank Of India
1 Crore
14 February 2007
Union Bank Of India
16 Lak
09 February 2011
Union Bank Of India
5 Crore
03 July 2020
Vistra Itcl (india) Limited
30 Crore
16 October 2017
Others
0
03 July 2020
Others
0
19 January 2009
Director Of Industries Through Dy. Director Of Industries
0
23 October 2008
Union Bank Of India
0
30 June 2014
Aditya Birla Finance Limited
0
15 February 2007
Union Bank Of India
0
09 February 2011
Union Bank Of India
0
28 March 2012
Director Of Industries
0
14 February 2007
Union Bank Of India
0
26 June 2008
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
14 February 2007
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
16 October 2017
Others
0
03 July 2020
Others
0
19 January 2009
Director Of Industries Through Dy. Director Of Industries
0
23 October 2008
Union Bank Of India
0
30 June 2014
Aditya Birla Finance Limited
0
15 February 2007
Union Bank Of India
0
09 February 2011
Union Bank Of India
0
28 March 2012
Director Of Industries
0
14 February 2007
Union Bank Of India
0
26 June 2008
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
14 February 2007
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
16 October 2017
Others
0
03 July 2020
Others
0
19 January 2009
Director Of Industries Through Dy. Director Of Industries
0
23 October 2008
Union Bank Of India
0
30 June 2014
Aditya Birla Finance Limited
0
15 February 2007
Union Bank Of India
0
09 February 2011
Union Bank Of India
0
28 March 2012
Director Of Industries
0
14 February 2007
Union Bank Of India
0
26 June 2008
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
14 February 2007
Union Bank Of India
0
10 June 2008
Union Bank Of India
0

Documents

Form DPT-3-04112020-signed
Form MSME FORM I-30102020_signed
Form DPT-3-17092020-signed
Form CHG-9-14082020-signed
Certificate of registration of charge-20200814
Optional Attachment-(3)-31072020
Copy of the resolution authorising the issue of the debenture series.-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Instrument of creation or modification of charge-31072020
Form PAS-3-18072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18072020
Optional Attachment-(1)-18072020
Copy of Board or Shareholders? resolution-18072020
Optional Attachment-(2)-18072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form MSME FORM I-30042020_signed
Form MGT-14-18042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form MSME FORM I-17112019_signed
Form CHG-1-01112019_signed