Company Information
CIN
Status
Date of Incorporation
16 December 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hair Oil, Shampoo, Hair Dye
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
122,215,600
Authorised Capital
122,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mayur Chandrakant Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Chandrakant Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Natwarlal Meghjibhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Dilip Suryavanshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpesh Dhanjibhai Makasana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhiraj Kataria
Company Secretary
over 6 years ago
over 6 years ago
Dhanjibhai Anandjibhai Makasana
Director/Designated Partner
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 30] Bread; Pastries; Cakes; Tarts; Pastries, Cakes, Tarts And Biscuits (Cookies); Sweets (Candy), Candy Bars And Chewing Gum; Cereal Bars And Energy Bars; Sweets
[Class : 5] Pharmaceutical Veterinary Sanitary Substances Infect And Invalid Foods Materials For Bandaging Materials For Stopping Teeth And Dental Wax Disinfections.
Charges
27 July 2019
Kotak Mahindra Bank Limited
71 Crore
27 June 2019
Kotak Mahindra Bank Limited
16 Crore
24 March 2017
Dcb Bank Limited
7 Crore
29 January 2014
Dcb Bank Limited
8 Crore
29 January 2014
Dcb Bank Limited
1 Crore
29 January 2014
Dcb Bank Limited
12 Crore
25 May 2010
Dcb Bank Limited
4 Crore
25 May 2010
Development Credit Bank Limited
199 Crore
29 December 2001
Bank Of Maharashtra
5 Crore
20 April 1998
State Bank Of India
60 Lak
18 December 2012
Development Credit Bank Limited
3 Crore
25 May 2010
Development Credit Bank Limited
2 Crore
22 March 2011
Development Credit Bank Limited
1 Crore
25 May 2010
Development Credit Bank Limited
1 Crore
10 February 2017
Dcb Bank Limited
2 Crore
28 July 2004
Axis Bank Limited
6 Crore
25 February 2020
Kotak Mahindra Bank Limited
48 Crore
23 November 2023
Axis Bank Limited
0
19 July 2023
Others
0
23 March 2023
Others
0
28 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2022
Others
0
09 March 2022
Others
0
19 March 2022
Hdfc Bank Limited
0
26 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2017
Others
0
27 June 2019
Others
0
27 July 2019
Others
0
24 March 2017
Others
0
29 January 2014
Dcb Bank Limited
0
29 December 2001
Bank Of Maharashtra
0
25 February 2020
Others
0
22 March 2011
Development Credit Bank Limited
0
20 April 1998
State Bank Of India
0
25 May 2010
Development Credit Bank Limited
0
28 July 2004
Axis Bank Limited
0
29 January 2014
Dcb Bank Limited
0
29 January 2014
Dcb Bank Limited
0
25 May 2010
Dcb Bank Limited
0
25 May 2010
Development Credit Bank Limited
0
25 May 2010
Development Credit Bank Limited
0
18 December 2012
Development Credit Bank Limited
0
23 November 2023
Axis Bank Limited
0
19 July 2023
Others
0
23 March 2023
Others
0
28 February 2023
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2022
Others
0
09 March 2022
Others
0
19 March 2022
Hdfc Bank Limited
0
26 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2017
Others
0
27 June 2019
Others
0
27 July 2019
Others
0
24 March 2017
Others
0
29 January 2014
Dcb Bank Limited
0
29 December 2001
Bank Of Maharashtra
0
25 February 2020
Others
0
22 March 2011
Development Credit Bank Limited
0
20 April 1998
State Bank Of India
0
25 May 2010
Development Credit Bank Limited
0
28 July 2004
Axis Bank Limited
0
29 January 2014
Dcb Bank Limited
0
29 January 2014
Dcb Bank Limited
0
25 May 2010
Dcb Bank Limited
0
25 May 2010
Development Credit Bank Limited
0
25 May 2010
Development Credit Bank Limited
0
18 December 2012
Development Credit Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DIR-12-11112020_signed
Optional Attachment-(3)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Auditor?s certificate-24092020
Letter of the charge holder stating that the amount has been satisfied-11062020
Form CHG-4-11062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Company CSR policy as per section 135(4)-31102019
Details of other Entity(s)-31102019
Form AOC-4-31102019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
Optional Attachment-(2)-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
