Company Information
CIN
Status
Date of Incorporation
20 August 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Perfumes And Toilet Preparations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,260,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Syed Saleel
Additional Director
about 1 year ago
about 1 year ago
Madhu Subramanian
Director/Designated Partner
over 1 year ago
over 1 year ago
Anju Majeed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Muhammed Majeed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pariyangot Venugopalan Nedumpully
Additional Director
over 2 years ago
over 2 years ago
Venugopalan Nair
Director
over 6 years ago
over 6 years ago
Suresh Kumar Viswanathan .
Director
over 11 years ago
over 11 years ago
Rattan Sood Sagar
Managing Director
over 12 years ago
over 12 years ago
Murali .
Additional Director
over 16 years ago
over 16 years ago
Rajamony Nil Mahesh
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 1] Chemical Compounds.[Class : 3] Cosmetics.[Class : 5] Dietary Ingredients.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery; Essential Oils; Cosmetics; Hair Lotions; Dentifrices.
Charges
20 August 2019
Idfc First Bank Limited
10 Crore
29 April 2019
Dbs Bank India Limited
11 Crore
09 April 2019
Dbs Bank India Limited
2 Crore
15 March 2017
Axis Bank Limited
10 Lak
24 June 2015
Axis Bank Limited
12 Lak
23 May 2014
Dbs Bank Ltd
88 Lak
23 May 2014
Dbs Bank Ltd
2 Crore
23 May 2014
Dbs Bank India Limited
12 Crore
27 November 2000
Uti Bank Limited
25 Lak
27 November 2000
Axis Bank Limited
5 Crore
06 February 2004
Export-import Bank Of India
4 Crore
16 September 2020
Citi Bank N.a.
25 Crore
20 August 2019
Others
0
29 April 2019
Others
0
09 April 2019
Others
0
16 September 2020
Citi Bank N.a.
0
15 March 2017
Others
0
23 May 2014
Others
0
27 November 2000
Axis Bank Limited
0
23 May 2014
Dbs Bank Ltd
0
06 February 2004
Export-import Bank Of India
0
24 June 2015
Axis Bank Limited
0
27 November 2000
Uti Bank Limited
0
23 May 2014
Dbs Bank Ltd
0
20 August 2019
Others
0
29 April 2019
Others
0
09 April 2019
Others
0
16 September 2020
Citi Bank N.a.
0
15 March 2017
Others
0
23 May 2014
Others
0
27 November 2000
Axis Bank Limited
0
23 May 2014
Dbs Bank Ltd
0
06 February 2004
Export-import Bank Of India
0
24 June 2015
Axis Bank Limited
0
27 November 2000
Uti Bank Limited
0
23 May 2014
Dbs Bank Ltd
0
20 August 2019
Others
0
29 April 2019
Others
0
09 April 2019
Others
0
16 September 2020
Citi Bank N.a.
0
15 March 2017
Others
0
23 May 2014
Others
0
27 November 2000
Axis Bank Limited
0
23 May 2014
Dbs Bank Ltd
0
06 February 2004
Export-import Bank Of India
0
24 June 2015
Axis Bank Limited
0
27 November 2000
Uti Bank Limited
0
23 May 2014
Dbs Bank Ltd
0
Documents
Form DPT-3-10122020-signed
Form MGT-7-13112020_signed
Copy of MGT-8-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Form AOC-4-09112020_signed
Instrument(s) of creation or modification of charge;-06112020
Particulars of all joint charge holders;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MSME FORM I-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter of extension of financial year or AGM-03112020
Company CSR policy as per section 135(4)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Form ADT-1-09102020_signed
Form DIR-12-20082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form DPT-3-28052020-signed
Directors report as per section 134(3)-13042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042020
List of share holders, debenture holders;-13042020
Company CSR policy as per section 135(4)-13042020
Copy of MGT-8-13042020
Form AOC-4-13042020_signed
Form MGT-7-13042020_signed