Company Information

CIN
Status
Date of Incorporation
09 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
over 2 years ago
Vaibhav Jaipuria
Vaibhav Jaipuria
Director/Designated Partner
about 14 years ago

Past Directors

Jugal Maniklal Dhiran
Jugal Maniklal Dhiran
Director
about 14 years ago

Registered Trademarks

Soopa Jaipuria Healthcare Products

[Class : 3] Soaps; Cleaning Preparations; Perfumery; Essential Oils; Deodorants And Antiperspirants; Hair Care Preparations; Non Medicated Toilet Preparations; Bath And Shower Preparations; Skin Care Preparations; Oils, Creams And Lotions For The Skin; Shaving Preparations; Pre Shave And Aftershave Preparations; Depilatory Preparations; Sun Tanning And Sun Protection Prepara...

Jh With Logo Jaipuria Healthcare Products

[Class : 3] Oral Hygiene Preparations,Body Cleaning And Beauty Care Preparations,Soaps And Gels,Cleaning And Fragrancing Preparations,Laundry Preparations, Toiletries, Perfumery And Fragrances, Liquid Dishwasher Detergents

Cleanaul (With Device) Jaipuria Health Care Products

[Class : 3] Washing Powder.
View +3 more Brands for Jaipuria Health Care Products Private Limited.

Charges

2 Crore
30 July 2015
Tata Motors Finance Limited
9 Lak
15 February 2020
Oriental Bank Of Commerce
2 Crore
15 February 2020
Others
0
30 July 2015
Tata Motors Finance Limited
0
15 February 2020
Others
0
30 July 2015
Tata Motors Finance Limited
0
15 February 2020
Others
0
30 July 2015
Tata Motors Finance Limited
0

Documents

Optional Attachment-(2)-08032020
Optional Attachment-(1)-08032020
Instrument(s) of creation or modification of charge;-08032020
Form CHG-1-08032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200308
Form PAS-3-27022020_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.-27022020
Copy of Board or Shareholders? resolution-27022020
Form SH-7-18022020-signed
Optional Attachment-(1)-06022020
Copy of the resolution for alteration of capital;-06022020
Altered memorandum of assciation;-06022020
Form MGT-14-15012020_signed
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Altered memorandum of association-15012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Evidence of cessation;-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Notice of resignation;-07102019
Interest in other entities;-07102019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018