Company Information
CIN
Status
Date of Incorporation
07 June 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kanchana Hariharan
Director
about 1 year ago
about 1 year ago
Sharanya Hariharan
Director/Designated Partner
over 7 years ago
over 7 years ago
Kannilakshmaniyer Krishnamachary Paranjyothi
Director
about 17 years ago
about 17 years ago
Past Directors
Aleman Somasunder Vittal Rao
Director
about 17 years ago
about 17 years ago
Kandan Natarajan
Director
about 17 years ago
about 17 years ago
Venkitachalam Hariharan
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations; Food And Dietetic Substances Including Beverages Adapted For Medical Use; Dietary Supplements And Food Supplements; Foods For Infants And Invalids
[Class : 5] Medicinal And Pharmaceutical Preparations; Food And Dietetic Substances Including Beverages Adapted For Medical Use; Dietary Supplements And Food Supplements; Foods For Infants And Invalids
[Class : 30] Coffee, Tea, Cocoa, Chocolates, Food And Dietary Supplements Adapted For Nutritional Use (Not Included In Other Classes); Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery
View +28 more Brands for Phytotech Extracts Private Limited.
Charges
24 January 2019
Dewan Housing Finance Corporation Limited
1 Crore
14 October 2014
Canara Bank
2 Crore
30 September 2013
Canara Bank
20 Lak
24 January 2019
Dewan Housing Finance Corporation Limited
1 Crore
10 November 2000
The Dhanalakshmi Bank Ltd.
7 Lak
14 October 2014
Canara Bank
0
24 January 2019
Others
0
24 January 2019
Others
0
10 November 2000
The Dhanalakshmi Bank Ltd.
0
30 September 2013
Canara Bank
0
14 October 2014
Canara Bank
0
24 January 2019
Others
0
24 January 2019
Others
0
10 November 2000
The Dhanalakshmi Bank Ltd.
0
30 September 2013
Canara Bank
0
14 October 2014
Canara Bank
0
24 January 2019
Others
0
24 January 2019
Others
0
10 November 2000
The Dhanalakshmi Bank Ltd.
0
30 September 2013
Canara Bank
0
14 October 2014
Canara Bank
0
24 January 2019
Others
0
24 January 2019
Others
0
10 November 2000
The Dhanalakshmi Bank Ltd.
0
30 September 2013
Canara Bank
0
14 October 2014
Canara Bank
0
24 January 2019
Others
0
24 January 2019
Others
0
10 November 2000
The Dhanalakshmi Bank Ltd.
0
30 September 2013
Canara Bank
0
Documents
Form DPT-3-13112020_signed
Form ADT-1-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form INC-22-05022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Optional Attachment-(1)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Instrument(s) of creation or modification of charge;-01102019
