Company Information
CIN
Status
Date of Incorporation
24 September 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
196,075,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Lal
Director/Designated Partner
over 1 year ago
over 1 year ago
Phirosa Feroze Neterwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmesh Shantilal Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Feroze Dhunjishaw Neterwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anosh Feroze Neterwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jimmy Jehangir Parakh
Director/Designated Partner
over 7 years ago
over 7 years ago
Hormazdiyaar Shiavax Vakil
Director
almost 20 years ago
almost 20 years ago
Past Directors
Biswajit Ghosal
Director
over 10 years ago
over 10 years ago
Anil Mahadeo Naik
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Software Development
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Trading As /Ms. Indian Companues Sct
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
12 April 2006
Corporation Bank Limited
0
15 March 2005
Ceniurion Bank
0
12 April 2006
Corporation Bank Limited
0
Documents
Form AOC-4(XBRL)-07022024_signed
Form MGT-7-07102023_signed
Form MGT-7-28112022
Copy of MGT-8-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(1)-31102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102022
Form AOC-4(XBRL)-31102022
Form ADT-1-07102022_signed
Optional Attachment-(1)-07102022
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Form CHG-4-14072022_signed
Letter of the charge holder stating that the amount has been satisfied-14072022
CERTIFICATE OF SATISFACTION OF CHARGE-20220714
Form DPT-3-24062022_signed
Auditor?s certificate-24062022
Form MGT-14-01042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220401
Optional Attachment-(2)-28032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
Optional Attachment-(1)-28032022
Altered memorandum of association-28032022
Form ADT-1-09022022_signed
Copy of the intimation sent by company-09022022
Copy of resolution passed by the company-09022022
Copy of written consent given by auditor-09022022
Resignation letter-17012022