Company Information

CIN
Status
Date of Incorporation
21 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yash Sunil Chari
Yash Sunil Chari
Director/Designated Partner
over 1 year ago
Vikram Gupta
Vikram Gupta
Director/Designated Partner
over 1 year ago
Rupeshkumar Prahaladrai Agarwal
Rupeshkumar Prahaladrai Agarwal
Director/Designated Partner
over 1 year ago
Edward Walter Menezes
Edward Walter Menezes
Director/Designated Partner
almost 2 years ago
Sunil Srinivasan Chari
Sunil Srinivasan Chari
Director/Designated Partner
about 2 years ago
Sonika Rupesh Agarwal
Sonika Rupesh Agarwal
Beneficial Owner
over 4 years ago
Sonia Sharma Gupta
Sonia Sharma Gupta
Director/Designated Partner
over 4 years ago
Mikhail Menezes
Mikhail Menezes
Beneficial Owner
over 4 years ago

Registered Trademarks

Rossari Consumer Products (Logo) Rossari Consumer Products

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fu...

Rossari Consumer Products Rossari Consumer Products

[Class : 28] Games, Toys And Playthings ; Video Game Apparatus ;Gymnastic And Sporting Articles; Decorations For Christmas Trees.

Rossari Consumer Products Rossari Consumer Products

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services
View +17 more Brands for Rossari Consumer Products Private Limited.

Charges

0
24 April 2006
Hdfc Bank Limited
23 Crore
26 April 2004
Hdfc Bank Ltd.
6 Crore
04 March 2003
Citibank N.a.
2 Crore
24 April 2006
Hdfc Bank Limited
0
26 April 2004
Hdfc Bank Ltd.
0
04 March 2003
Citibank N.a.
0
24 April 2006
Hdfc Bank Limited
0
26 April 2004
Hdfc Bank Ltd.
0
04 March 2003
Citibank N.a.
0

Documents

Form DPT-3-19102020-signed
Form PAS-6-07102020_signed
Form BEN - 2-30092020_signed
Declaration under section 90-30092020
Optional Attachment-(1)-30092020
Form MGT-14-22092020-signed
Form DIR-12-09092020_signed
Form MGT-7-09092020_signed
Form MGT-14-08092020_signed
Form MR-1-08092020_signed
List of share holders, debenture holders;-08092020
Copy of board resolution-08092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08092020
Copy of shareholders resolution-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Altered articles of association-07092020
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Interest in other entities;-07092020
Form PAS-3-03092020_signed
Form MGT-14-02092020-signed
Copy of Board or Shareholders? resolution-02092020
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.-02092020
Complete record of private placement offers and acceptances in Form PAS-5.-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
Form AOC-4(XBRL)-13082020_signed
Form MGT-14-11082020_signed