Company Information
CIN
Status
Date of Incorporation
26 November 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chetna Tulsani Raaj
Director/Designated Partner
about 1 year ago
about 1 year ago
Shweta Raaj Tulsani
Director/Designated Partner
about 1 year ago
about 1 year ago
Raaj Hiranand Tulsani
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Sunil Hiranand Tulsani
Director
about 26 years ago
about 26 years ago
Hiranand Kishinchand Tulsani
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Ayurvedic, Veterinary & Sanitary Preparations; Dietetic Substances Adapted For Medical Use.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 September 2010
The Saraswat Co-operative Bank Ltd.
1 Crore
09 April 2001
The Kalyan Janata Sahakari Bank Ltd
35 Lak
28 March 2001
The Kalyan Janata Sahakari Bank Ltd
15 Lak
15 September 2010
The Saraswat Co-operative Bank Ltd.
0
09 April 2001
The Kalyan Janata Sahakari Bank Ltd
0
28 March 2001
The Kalyan Janata Sahakari Bank Ltd
0
15 September 2010
The Saraswat Co-operative Bank Ltd.
0
09 April 2001
The Kalyan Janata Sahakari Bank Ltd
0
28 March 2001
The Kalyan Janata Sahakari Bank Ltd
0
Documents
Form DPT-3-29122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form AOC-4-061215.OCT
Form MGT-7-021215.OCT
Copy Of Financial Statements as per section 134-251115.PDF
Directors- report as per section 134-3--251115.PDF
Details of salient features and justification per section 188-1--251115.PDF
Form23AC-291214 for the FY ending on-310314.OCT