Company Information

CIN
Status
Date of Incorporation
09 March 1964
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Ashwath Narayan
Krishnan Ashwath Narayan
Director/Designated Partner
over 1 year ago
Gautamhari Vijaypat Singhania
Gautamhari Vijaypat Singhania
Director/Designated Partner
almost 2 years ago
Arun Agarwal
Arun Agarwal
Director/Designated Partner
almost 2 years ago
Prasanna Rangacharya Mysore
Prasanna Rangacharya Mysore
Director
about 5 years ago
Geeta Mathur
Geeta Mathur
Director
over 6 years ago
Rajeev Bakshi
Rajeev Bakshi
Director
over 7 years ago
Mahendra Vasantrai Doshi
Mahendra Vasantrai Doshi
Director
over 7 years ago
Vijaypat Kailashpat Singhania
Vijaypat Kailashpat Singhania
Director
over 40 years ago

Past Directors

Sonia Singh
Sonia Singh
Additional Director
almost 6 years ago
Dinesh Kumar Lal
Dinesh Kumar Lal
Director
over 6 years ago
Ramalingam Narayanan
Ramalingam Narayanan
Director
over 9 years ago
Hariharan Sunder
Hariharan Sunder
Director
over 12 years ago
Nabankur Gupta
Nabankur Gupta
Director
over 18 years ago
Balakrishna Kedia
Balakrishna Kedia
Director
about 28 years ago

Registered Trademarks

Impact Urbane J.K.Helene Curtis

[Class : 3] Deodorants, Perfumed Deodorants; Antiperspirants; Cosmetics; Perfumes; Eau De Cologne; Talcum Powders And Compacts; Hair Care Preparations Of All Kinds Included In Class 3; Hair Growing And Preserving Preparations; Shaving Creams And Gels, Shaving Foam And Spray; After Shave Lotions, Creams, Gels And Balm; Skin Care Products And Sunscreen Preparations; Breath Fr...

Impact Sharp J.K.Helene Curtis

[Class : 3] Deodorants, Perfumed Deodorants; Antiperspirants; Cosmetics; Perfumes; Eau De Cologne; Talcum Powders And Compacts; Hair Care Preparations Of All Kinds Included In Class 3; Hair Growing And Preserving Preparations; Shaving Creams And Gels, Shaving Foam And Spray; After Shave Lotions, Creams, Gels And Balm; Skin Care Products And Sunscreen Preparations; Breath Fr...

Impact Magnifico J.K.Helene Curtis

[Class : 3] Deodorants, Perfumed Deodorants; Antiperspirants; Cosmetics; Perfumes; Eau De Cologne; Talcum Powders And Compacts; Hair Care Preparations Of All Kinds Included In Class 3; Hair Growing And Preserving Preparations; Shaving Creams And Gels, Shaving Foam And Spray; After Shave Lotions, Creams, Gels And Balm; Skin Care Products And Sunscreen Preparations; Breath Fr...
View +17 more Brands for J.K.Helene Curtis Limited.

Charges

4 Crore
09 December 1994
Bank Of India
4 Crore
09 December 1994
Central Bank
95 Lak
09 December 1994
Bank Of India
0
09 December 1994
Central Bank
0
09 December 1994
Bank Of India
0
09 December 1994
Central Bank
0

Documents

Form Addendum to AOC-4 CSR-26032024_signed
Form MGT-7-21102023_signed
Form AOC-4(XBRL)-21102023_signed
List of share holders, debenture holders;-17102023
Optional Attachment-(1)-17102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102023
Form MGT-7-08102023_signed
Form MGT-7-09102023_signed
Form AOC-4(XBRL)-03102023_signed
Form Addendum to AOC-4 CSR-29082023_signed
Optional Attachment-(1)-03042023
Form Addendum to AOC-4 CSR-03042023
Form AOC-4(XBRL)-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112022
Optional Attachment-(1)-30112022
List of share holders, debenture holders;-30112022
Form MGT-7-30112022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022_signed
Form Addendum to AOC-4 CSR-30032022_signed
Optional Attachment-(1)-24032022
List of share holders, debenture holders;-24032022
Form MGT-7-24032022_signed
Form AOC-4(XBRL)-20102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102021
Form CFSS-2020-24062021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020