Company Information
CIN
Status
Date of Incorporation
14 March 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshvardhan Ashok Piramal
Director/Designated Partner
12 months ago
12 months ago
Dharmil Anil Bodani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyamal Anil Bodani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amruda Vivek Nair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwin Jayantkumar Ahya
Director
about 27 years ago
about 27 years ago
Past Directors
Ranjit Anand Puranik
Additional Director
almost 8 years ago
almost 8 years ago
Anil Keshavlal Bodani
Director
over 13 years ago
over 13 years ago
Chandrika Anil Bodani
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 30] Aromatic Preparations For Food; Flavorings, Other Than Essential Oils; Flavorings, Other Essential Oils For Beverages And Cakes.
[Class : 30] Aromatic Preparations For Food; Flavorings, Other Than Essential Oils; Flavorings, Other Essential Oils For Beverages And Cakes.
[Class : 3] Aromatics (Essential Oils & Extracts)
View +8 more Brands for Oriental Aromatics Limited.
Charges
18 June 2013
Yes Bank Limited
15 Crore
07 January 2011
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
07 January 2011
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 2013
Yes Bank Limited
0
07 January 2011
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 2013
Yes Bank Limited
0
07 January 2011
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 2013
Yes Bank Limited
0
Documents
Form INC-28-13012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012018
Optional Attachment-(1)-02012018
Optional Attachment-(4)-02012018
Optional Attachment-(3)-02012018
Optional Attachment-(2)-02012018
Form CHG-4-02012018_signed
Letter of the charge holder stating that the amount has been satisfied-02012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180102
List of share holders, debenture holders;-20122017
Copy of MGT-8-20122017
Form MGT-7-20122017_signed
XBRL document in respect Consolidated financial statement-19122017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122017
Form AOC-4(XBRL)-19122017_signed
Optional Attachment-(1)-20112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Letter of appointment;-20112017
Form DIR-12-20112017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Form ADT-3-10082017-signed
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Copy of the intimation sent by company-24072017
Copy of written consent given by auditor-24072017
Optional Attachment-(1)-24072017