Company Information

CIN
Status
Date of Incorporation
28 April 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
26,800,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Kishor Sheth
Ketan Kishor Sheth
Director/Designated Partner
over 1 year ago
Shashikant Sunderlal Sheth
Shashikant Sunderlal Sheth
Director/Designated Partner
almost 17 years ago
Mahendra Sunderlal Sheth
Mahendra Sunderlal Sheth
Director/Designated Partner
almost 18 years ago
Kishor Sunderlal Sheth
Kishor Sunderlal Sheth
Director/Designated Partner
over 31 years ago
Hemant Ishwarlal Vashi
Hemant Ishwarlal Vashi
Director/Designated Partner
over 31 years ago

Past Directors

Sudhir Sundarlal Kapadia
Sudhir Sundarlal Kapadia
Director
over 31 years ago

Charges

0
18 December 2007
State Bank Of India
4 Crore
18 December 2007
State Bank Of India
0
18 December 2007
State Bank Of India
0

Documents

Form DPT-3-14012020-signed
Form INC-28-10082019-signed
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Copy of court order or NCLT or CLB or order by any other competent authority.-25072019
Form DPT-3-27062019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form CHG-4-17122018_signed
Letter of the charge holder stating that the amount has been satisfied-17122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-14-10092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
Form MGT-14-07042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed
Form MGT-14-10102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
Form MGT-14-18092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017