Company Information
CIN
Status
Date of Incorporation
21 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Essential Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,269,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Kohli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sahil Kohli
Director/Designated Partner
over 12 years ago
over 12 years ago
Meena Kohli
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sheetal Jain
Company Secretary
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 17] Rubber And Goods Made From These Materials, Rubber (Synthetic), Rubber (Raw Or Semi Worked), Reclaim Rubber, Crumb Rubber, Rubber Granules, Rubber Powder Included In Class 17.
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.
[Class : 17] Rubber And Goods Made From These Material Rubber (Synthetic), Rubber (Raw Or Semi Worked), Reclaim Rubber, Crumb Rubber, Rubber Granules, Rubber Powder Included In Class 17.
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
14 March 2019
Vijaya Bank
2 Crore
29 June 2017
Vijaya Bank
25 Lak
19 June 2014
Vijaya Bank
1 Crore
06 March 2014
Vijaya Bank
3 Crore
20 February 2014
Vijaya Bank
72 Lak
01 November 2022
Bank Of Baroda
1 Crore
01 November 2022
Bank Of Baroda
4 Crore
01 November 2022
Others
0
01 November 2022
Others
0
20 February 2014
Others
0
29 June 2017
Others
0
14 March 2019
Others
0
19 June 2014
Others
0
06 March 2014
Vijaya Bank
0
01 November 2022
Others
0
01 November 2022
Others
0
20 February 2014
Others
0
29 June 2017
Others
0
14 March 2019
Others
0
19 June 2014
Others
0
06 March 2014
Vijaya Bank
0
01 November 2022
Others
0
01 November 2022
Others
0
20 February 2014
Others
0
29 June 2017
Others
0
14 March 2019
Others
0
19 June 2014
Others
0
06 March 2014
Vijaya Bank
0
Documents
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form AOC-4(XBRL)-23012020_signed
Form DIR-12-05012020_signed
Form ADT-1-03012020_signed
Form MGT-7-02012020_signed
Form ADT-1-01012020_signed
List of share holders, debenture holders;-01012020
Copy of written consent given by auditor-01012020
Copy of MGT-8-01012020
Copy of resolution passed by the company-01012020
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form CHG-1-13042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190413
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190413
Instrument(s) of creation or modification of charge;-12042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022019
Optional Attachment-(1)-09022019
Form AOC-4(XBRL)-09022019_signed
List of share holders, debenture holders;-03012019
Copy of MGT-8-03012019
Form MGT-7-03012019_signed
Instrument(s) of creation or modification of charge;-23042018
Optional Attachment-(1)-23042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423