Company Information
CIN
Status
Date of Incorporation
21 August 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vilas Anand Kale
Director
about 2 years ago
about 2 years ago
Yashodhana Pramod Kale
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Medictated And Antiseptic Creams, Pain Blam And Dintment Medicated Sanitary Materials And Subsstances Included In Class 5, Ayurvedic Preparations Inlcuded In Class 5.
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 : 5] Medicinal And Pharmaceutical Preparations, Medicated And Antiseptic Creams, Pain Balm And Ointment (Medicated), Sanitary Materials And Substances Included In Class 5.
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 : 5] Medicinal And Pharmaceutical Preparations, Medicated And Antiseptic Creams; Pain Balm, And Ointments (Medicated);
Charges
28 February 2011
Bank Of India
5 Crore
31 December 2007
Canara Bank
46 Lak
24 September 2002
Canara Bank
15 Lak
17 March 1999
Canara Bank
9 Lak
30 September 1998
State Bank Of India
1 Crore
13 December 1997
Canara Bank
3 Lak
10 August 1993
Canara Bank
15 Lak
10 August 1993
Canara Bank
15 Lak
11 April 1991
Canara Bank
2 Lak
23 March 1989
The Maharashtra State Financial Corporation
1 Lak
20 July 1985
Canara Bank
1 Lak
08 January 1985
Canara Bank
3 Lak
08 January 1985
Canara Bank
3 Lak
11 April 1991
Canara Bank
0
13 December 1997
Canara Bank
0
17 March 1999
Canara Bank
0
30 September 1998
State Bank Of India
0
10 August 1993
Canara Bank
0
31 December 2007
Canara Bank
0
24 September 2002
Canara Bank
0
10 August 1993
Canara Bank
0
23 March 1989
The Maharashtra State Financial Corporation
0
20 July 1985
Canara Bank
0
08 January 1985
Canara Bank
0
28 February 2011
Bank Of India
0
08 January 1985
Canara Bank
0
11 April 1991
Canara Bank
0
13 December 1997
Canara Bank
0
17 March 1999
Canara Bank
0
30 September 1998
State Bank Of India
0
10 August 1993
Canara Bank
0
31 December 2007
Canara Bank
0
24 September 2002
Canara Bank
0
10 August 1993
Canara Bank
0
23 March 1989
The Maharashtra State Financial Corporation
0
20 July 1985
Canara Bank
0
08 January 1985
Canara Bank
0
28 February 2011
Bank Of India
0
08 January 1985
Canara Bank
0
11 April 1991
Canara Bank
0
13 December 1997
Canara Bank
0
17 March 1999
Canara Bank
0
30 September 1998
State Bank Of India
0
10 August 1993
Canara Bank
0
31 December 2007
Canara Bank
0
24 September 2002
Canara Bank
0
10 August 1993
Canara Bank
0
23 March 1989
The Maharashtra State Financial Corporation
0
20 July 1985
Canara Bank
0
08 January 1985
Canara Bank
0
28 February 2011
Bank Of India
0
08 January 1985
Canara Bank
0
Documents
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of written consent given by auditor-01122018
Directors report as per section 134(3)-01122018
Copy of resolution passed by the company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Copy of the intimation sent by company-01122018
Form ADT-1-17092018_signed
Copy of resolution passed by the company-14092018
Copy of the intimation sent by company-14092018
Copy of written consent given by auditor-14092018
Form ADT-3-29082018-signed
Resignation letter-20082018
Form e-CODS-23032018_signed
Form ADT-1-13032018_signed
Form 20B-13032018_signed
Form 23AC-13032018_signed
Form 66-13032018_signed
Optional Attachment-(1)-10032018
Annual return as per schedule V of the Companies Act,1956-10032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Copy of resolution passed by the company-09032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09032018
