Company Information

CIN
Status
Date of Incorporation
13 August 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
526,960
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Radha Srinivasan
Anand Radha Srinivasan
Director/Designated Partner
over 1 year ago
Vivek Munish Sahni
Vivek Munish Sahni
Director/Designated Partner
over 1 year ago
Neera Minocha
Neera Minocha
Director/Designated Partner
over 1 year ago
Javier Bach Kutschruetter
Javier Bach Kutschruetter
Director/Designated Partner
over 1 year ago
Charlotte Tezenas Du Montcel
Charlotte Tezenas Du Montcel
Director/Designated Partner
about 2 years ago
Adriana Viejo Manso
Adriana Viejo Manso
Director/Designated Partner
about 2 years ago
William Sean Sovak
William Sean Sovak
Director/Designated Partner
over 5 years ago
Vikram Goyal
Vikram Goyal
Director
over 23 years ago

Past Directors

Joan Albiol Ramis
Joan Albiol Ramis
Nominee Director
almost 6 years ago
Jose Manuel Albesa Muniesa
Jose Manuel Albesa Muniesa
Nominee Director
almost 6 years ago
Ashutosh Pradeep Sardesai
Ashutosh Pradeep Sardesai
Nominee Director
over 6 years ago
Piyush Verma
Piyush Verma
Alternate Director
over 8 years ago

Registered Trademarks

Keshbringadi Kama Ayurveda

[Class : 3] Cosmetic Preparations Included In Class 3.[Class : 5] Ayurvedic Preparations Included In Class 5.

Kama Ayurveda Neelibringadi Kama Ayurveda

[Class : 3] Cosmetic Preparations Included In Class 3.[Class : 5] Ayurvedic Preparations Included In Class 5

Kama Ayurveda Intensive Repair Kama Ayurveda

[Class : 35] Online Retail Store Services Featuring Cosmetic, Ayurvedic, Sanitary And Beauty Products; Retail Services For Cosmetic, Ayurvedic, Sanitary And Beauty Products.
View +65 more Brands for Kama Ayurveda Private Limited.

Charges

0
29 October 2018
Northern Arc Capital Limited
10 Crore
08 February 2018
Kotak Mahindra Bank Limited
3 Crore
29 August 2016
Hdfc Bank Limited
3 Crore
29 August 2016
Hdfc Bank Limited
0
29 October 2018
Others
0
08 February 2018
Others
0
29 August 2016
Hdfc Bank Limited
0
29 October 2018
Others
0
08 February 2018
Others
0
29 August 2016
Hdfc Bank Limited
0
29 October 2018
Others
0
08 February 2018
Others
0

Documents

Approval letter for extension of AGM;-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DPT-3-18122020-signed
Form MSME FORM I-27112020_signed
Form DPT-3-19112020-signed
Form AOC-5-10112020-signed
Copy of board resolution-30102020
Form MSME FORM I-30042020_signed
Form AOC-5-30042020-signed
Copy of board resolution-21042020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Interest in other entities;-10102019
Notice of resignation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Evidence of cessation;-10102019
Form DPT-3-01072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Form CHG-4-08042019_signed