Company Information
CIN
Status
Date of Incorporation
11 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,369,100
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Ketan Sheth
Director/Designated Partner
about 1 year ago
about 1 year ago
Ketan Kishor Sheth
Director
over 1 year ago
over 1 year ago
Shashikant Sunderlal Sheth
Director
over 18 years ago
over 18 years ago
Hemant Ishwarlal Vashi
Director
about 28 years ago
about 28 years ago
Kishor Sunderlal Sheth
Director
over 32 years ago
over 32 years ago
Past Directors
Prashant Jagjivan Mistry
Company Secretary
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 3] Perfumes And Perfumery Compounds, Talc, Toiletries, Preparations And Other Substances For Perfumery Products, Deodorants, Beauty Products, Hair Care Products (Non Medicated), Cosmetics Including Colour Cosmetics, Incense Sticks (Joss Sticks), Oral Care Products (Non Medicated), Fragrances, Soaps, Essential Oils, Skin Care Products (Non Medicated), Sun Care Produc...
[Class : 3] Essential Oils, Cosmetics And Perfumery But Not Including Incense Sticks And Dhoop.
[Class : 3] Perfumes And Perfumery Compounds; Preparations And Other Substances For Perfumery Products; Talcum Powders; Toiletries; Deodorants; Beauty Care Products Included In Class 3; Hair Care Products (Non Medicated); Cosmetics Including Colour Cosmetics(non Medicated); Incense Sticks (Joss Sticks); Oral Care Products (Non Medicated); Fragrances; Soaps (Non Medicated); E...
Charges
20 August 1997
State Bank Of India
21 Crore
20 August 1997
State Bank Of India
0
20 August 1997
State Bank Of India
0
Documents
Form DIR-12-14122020_signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Form DPT-3-11112020-signed
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Form PAS-3-30012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30012020
Valuation Report from the valuer, if any;-30012020
Copy of Board or Shareholders? resolution-30012020
Form DPT-3-16012020-signed
Form DPT-3-14012020-signed
Copy of MGT-8-02012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Company CSR policy as per section 135(4)-30122019
Details of other Entity(s)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form AOC-4-30122019_signed
Form INC-28-14082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(4)-25072019