Company Information
CIN
Status
Date of Incorporation
03 June 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
17,381,900
Authorised Capital
19,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brahmadeo Ramnarayan Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Arun Sampath Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Raghavan .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasanth Kumar Venkatasamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Premanand Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Pierre Andre Ruch
Director/Designated Partner
over 10 years ago
over 10 years ago
Kannamma Venkatasamy
Director
over 33 years ago
over 33 years ago
Past Directors
Samir Navin Sanghavi
Additional Director
over 3 years ago
over 3 years ago
Stephane Fallot
Additional Director
over 9 years ago
over 9 years ago
Arun Madhav Bewoor
Additional Director
over 17 years ago
over 17 years ago
Shanmugam Palanisamy Raja
Director
over 27 years ago
over 27 years ago
Kumarasamy Gounder Subramanian
Director
over 33 years ago
over 33 years ago
Palanisamy Shanmugam
Director
over 33 years ago
over 33 years ago
Alambadi Kuttianna Gounder Venkatasamy .
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 30] Extracts, Other Than Essential Oils, For Flavouring Foodstuffs; Extracts, Other Than Essential Oils, For Flavouring Beverages; Coffee Extracts; Tea Extracts For Culinary Purposes; Malt Extracts Used As Flavourings For Food And Beverages; Spices.
[Class : 3] Essential Oils; Extracts Of Flowers; Herbal Extracts For Cosmetic Purposes
[Class : 1] Botanical Extracts, Other Than Essential Oils, For Use In Making Cosmetics; Herb Extracts, Other Than Essential Oils, For Use In The Manufacture Of Cosmetics; Plant Extracts, Other Than Essential Oils, For Use In The Manufacture Of Cosmetics; Tea Extracts For Industrial Use; Tea Extracts For Use In The Manufacture Of Cosmetics; Tea Extracts For Use In The Manufac...
View +5 more Brands for Jasmine Concrete Exports Private Limited.
Charges
06 May 2019
Rbl Bank Limited
25 Crore
26 July 2018
Hdfc Bank Limited
55 Crore
15 February 2018
Hdfc Bank Limited
27 Crore
05 December 2017
Hdfc Bank Limited
28 Crore
14 August 2000
Karnataka Bank Limited
14 Crore
03 September 2020
Hdfc Bank Limited
4 Crore
30 January 2020
Citi Bank N.a.
11 Crore
17 March 2022
Others
0
15 February 2018
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
14 August 2000
Others
0
30 January 2020
Citi Bank N.a.
0
03 September 2020
Hdfc Bank Limited
0
06 May 2019
Others
0
26 July 2018
Hdfc Bank Limited
0
17 March 2022
Others
0
15 February 2018
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
14 August 2000
Others
0
30 January 2020
Citi Bank N.a.
0
03 September 2020
Hdfc Bank Limited
0
06 May 2019
Others
0
26 July 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-16112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112020
Form AOC-4(XBRL)-16112020_signed
Form DIR-12-27102020_signed
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
Optional Attachment-(1)-03032020
Particulars of all joint charge holders;-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Interest in other entities;-03022020
Form DPT-3-07112019-signed
Optional Attachment-(1)-19102019
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4(XBRL)-28092019_signed