Company Information
CIN
Status
Date of Incorporation
12 July 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hair Oil, Shampoo, Hair Dye
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,296,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Sushilkumar Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Rajendra Goenka
Wholetime Director
over 14 years ago
over 14 years ago
Past Directors
Ajit Kantilal Parekh
Director
almost 20 years ago
almost 20 years ago
Vijay Gulabrao Patil
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 1] Textile Chemicals Included In Class 01
[Class : 1] Textile Chemicals Included In Class 01
Charges
17 March 2015
Yes Bank Limited
5 Crore
04 February 2010
Citibank N. A.
2 Crore
04 February 2010
Citibank N. A.
0
17 March 2015
Yes Bank Limited
0
04 February 2010
Citibank N. A.
0
17 March 2015
Yes Bank Limited
0
04 February 2010
Citibank N. A.
0
17 March 2015
Yes Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form DPT-3-19092020-signed
Form ADT-1-07032020_signed
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Form DPT-3-30062019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-24042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Directors report as per section 134(3)-22042017
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form AOC-4-06022017_signed