Company Information

CIN
Status
Date of Incorporation
17 May 1960
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hair Dressing And Other Beauty Treatment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,580,300
Authorised Capital
103,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Ashok Kulkarni
Nilesh Ashok Kulkarni
Director/Designated Partner
over 1 year ago

Past Directors

Shamsher Singh
Shamsher Singh
Additional Director
about 3 years ago
Jayesh Karia
Jayesh Karia
Additional Director
over 10 years ago
Mukesh Arora
Mukesh Arora
Director
over 15 years ago
Ajay Kumar
Ajay Kumar
Director
over 16 years ago
Raman Khurana
Raman Khurana
Additional Director
over 16 years ago
Rajeswar Prosad Varma
Rajeswar Prosad Varma
Director
over 18 years ago
Venkata Chalam Varanasi
Venkata Chalam Varanasi
Company Secretary
almost 33 years ago

Registered Trademarks

Sky'max Laser Shaving India

[Class : 8] Safety Razors, Safety Razor Blades And Shaving Systems Namely, Disposable Razors

Sky'max Laser Shaving India

[Class : 8] Safety Razors, Safety Razor Blades And Shaving Systems Namely, Disposable Razors

Laser Max Laser Shaving India

[Class : 8] Safety Razors, Safety Razor Blades And Shaving Systems
View +87 more Brands for Laser Shaving (India) Private Limited.

Charges

33 Crore
30 June 2017
Hdfc Bank Limited
28 Lak
25 June 2015
Icici Bank Limited
21 Lak
21 December 1998
Punjab National Bank
19 Crore
31 January 1995
The Bank Of Tokyo Ltd.
4 Crore
31 January 1995
Bank Of Tokyo Ltd.
2 Crore
16 October 1992
State Bank Of Hyderabad
2 Crore
16 October 1992
State Bank Of Hyderabad
4 Crore
01 October 2015
Toyota Financial Services India Limited
30 Lak
26 September 2015
Toyota Financial Services India Limited
30 Lak
11 January 2003
Citi Bank N.a.
3 Crore
06 August 2021
Hdfc Bank Limited
40 Lak
17 March 2023
Others
0
31 May 2022
Others
0
30 June 2017
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
21 December 1998
Punjab National Bank
0
31 January 1995
Bank Of Tokyo Ltd.
0
16 October 1992
State Bank Of Hyderabad
0
26 September 2015
Toyota Financial Services India Limited
0
31 January 1995
The Bank Of Tokyo Ltd.
0
16 October 1992
State Bank Of Hyderabad
0
11 January 2003
Citi Bank N.a.
0
01 October 2015
Toyota Financial Services India Limited
0
25 June 2015
Icici Bank Limited
0
17 March 2023
Others
0
31 May 2022
Others
0
30 June 2017
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
21 December 1998
Punjab National Bank
0
31 January 1995
Bank Of Tokyo Ltd.
0
16 October 1992
State Bank Of Hyderabad
0
26 September 2015
Toyota Financial Services India Limited
0
31 January 1995
The Bank Of Tokyo Ltd.
0
16 October 1992
State Bank Of Hyderabad
0
11 January 2003
Citi Bank N.a.
0
01 October 2015
Toyota Financial Services India Limited
0
25 June 2015
Icici Bank Limited
0

Documents

Form Addendum to AOC-4 CSR-15012024_signed
Form AOC-4(XBRL)-11012024_signed
Copy of MGT-8-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023_signed
Form AOC-4(XBRL)-29102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102023
Form Addendum to AOC-4 CSR-20122022_signed
Form AOC-4(XBRL)-02122022-signed
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Copy of MGT-8-22112022
Form GNL-2-22112022-signed
Form MGT-7-22112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102022
Optional Attachment-(3)-22102022
Optional Attachment-(2)-22102022
Optional Attachment-(1)-22102022
Form INC-28-30082022-signed
Optional Attachment-(1)-29082022
Copy of court order or NCLT or CLB or order by any other competent authority.-29082022
Copy of court order or NCLT or CLB or order by any other competent authority.-08082022
Form CHG-1-17062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220616
Instrument(s) of creation or modification of charge;-16062022
Form Addendum to AOC-4 CSR-30032022_signed
Copy of MGT-8-27112021
List of share holders, debenture holders;-27112021
Form MGT-7-27112021_signed
XBRL document in respect Consolidated financial statement-01112021