Company Information
CIN
Status
Date of Incorporation
17 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Harkishandas Mehta
Director/Designated Partner
12 months ago
12 months ago
Aditya Ajay Mehta
Director/Designated Partner
about 3 years ago
about 3 years ago
Bhavesh Mehta
Director
almost 27 years ago
almost 27 years ago
Atul Harkishandas Mehta
Director
almost 27 years ago
almost 27 years ago
Past Directors
Vanita Harkishandas Mehta
Director
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 3] Wet Wipes, Baby Wipes, Cosmetic Wipes, Skincare Wipes.
[Class : 5] Goods Mosquito Repellents, Mosquito Repellent Incenses
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Aluminum Foil And Aluminum Paper
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +21 more Brands for Pristine Care Products Private Limited.
Charges
31 August 2009
Bombay Mercantile Co-operative Bank Limited
1 Crore
17 August 2009
Bombay Mercantile Co-operative Bank Limited
2 Crore
17 August 2009
Bombay Mercantile Co-operative Bank Limited
3 Crore
08 November 2005
State Bank Of India
1 Crore
17 August 2009
Bombay Mercantile Co-operative Bank Limited
0
31 August 2009
Bombay Mercantile Co-operative Bank Limited
0
08 November 2005
State Bank Of India
0
17 August 2009
Bombay Mercantile Co-operative Bank Limited
0
17 August 2009
Bombay Mercantile Co-operative Bank Limited
0
31 August 2009
Bombay Mercantile Co-operative Bank Limited
0
08 November 2005
State Bank Of India
0
17 August 2009
Bombay Mercantile Co-operative Bank Limited
0
17 August 2009
Bombay Mercantile Co-operative Bank Limited
0
31 August 2009
Bombay Mercantile Co-operative Bank Limited
0
08 November 2005
State Bank Of India
0
17 August 2009
Bombay Mercantile Co-operative Bank Limited
0
Documents
Form DPT-3-13012020-signed
Form DPT-3-10012020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-09122019_signed
Interest in other entities;-09122019
Evidence of cessation;-09122019
Optional Attachment-(1)-09122019
Notice of resignation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017