Company Information
CIN
Status
Date of Incorporation
30 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shantilal Swarupchand Jain
Director
over 1 year ago
over 1 year ago
Popatlal Mankchand Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Hanumant Phadnis
Director
about 2 years ago
about 2 years ago
Rajnikant Birdichand Jain
Director
almost 11 years ago
almost 11 years ago
Past Directors
Vijaykumar Fatechand Mutha
Director
over 9 years ago
over 9 years ago
Avinash Kantilal Jain
Director
over 21 years ago
over 21 years ago
Arunkumar Shrikrishna Ajgaonkar
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 3] Perfumery, Essential Oils,Cosmetics And Hair Preparations; Facial Moisturisers, Serums, Milks, Gels, Oils, Masks And Scrubs;Body Creams, Oils, Gels And Scrubs;Hair Shampoos And Conditioners; Lip Balms;Eye Creams And Gels, Make Up Remover; After Shave Balms And Shaving Preparations; All The Aforesaid Goods Being For Bodycare And Skincare
Charges
11 March 2020
The Vaidynath Urban Co-op Bank Ltd
4 Crore
11 March 2020
Others
0
11 March 2020
Others
0
Documents
Optional Attachment-(3)-14112020
Optional Attachment-(2)-14112020
Evidence of cessation;-14112020
Form DIR-12-14112020_signed
Optional Attachment-(1)-14112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112020
Form DPT-3-13102020-signed
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Instrument(s) of creation or modification of charge;-31072020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Interest in other entities;-29052019
Form PAS-3-03052019_signed
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.-03052019
