Company Information
CIN
Status
Date of Incorporation
09 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
193,000,000
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sageeruddin Sarafuddin Ansari
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Narsappa Talwar
Alternate Director
over 11 years ago
over 11 years ago
Past Directors
Simon Paul Plant
Additional Director
about 6 years ago
about 6 years ago
Jonathan David Lang
Director
over 11 years ago
over 11 years ago
Steven Robert Noble
Director
over 11 years ago
over 11 years ago
Ramamoorthy Sekar
Additional Director
almost 12 years ago
almost 12 years ago
Sandeep Aggarwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations And Substances; Inhalants, Liniments, Balms, Ointments; Sanitary Preparations And Substances; Medicated Confectionery; Cough Syrups; Cough Mixtures; Cough Sweets; Cough Pastilles For Medical Use; Pain Relief Medication; Pain Relieving Creams[Class : 30] Non Medicated Confectionery
[Class : 3] Non Medicated Toilet Preparations; Preparations For Cleansing The Skin; Preparations For Cleansing The Skin And Having Anti Bacterial Properties; Facial And Body Moisturising Preparations; Body Creams, Milks, Lotions; Massage Oils; Aromatic And Fragrance Preparations; Hand Creams; Emollient Creams And Washes; Soap; Liquid Soap; Soap In Tablet Form; Soap Solutions...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] Non Medicated Toilet Preparations; Preparations For Cleansing The Skin; Preparations For Cleansing The Skin And Having Anti Bacterial Properties; Hair And Body Wash; Body Lotion; Facial And Body Moisturising Preparations; Shower Gels And Shower Creams; Bath Creams And Bath Foams; Skin Protection Bath Jelly; Soap; Cleansing Wipes; Deodorants; Anti Perspirants; Tal...
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 +6 more Brands for Pz Cussons India Private Limited.
Documents
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Evidence of cessation;-16092020
Form DPT-3-10092020-signed
Form DIR-12-17022020_signed
Form MGT-7-17022020_signed
Form AOC-4(XBRL)-17022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022020
Copy of MGT-8-14022020
List of share holders, debenture holders;-14022020
Optional Attachment-(1)-14022020
Form MGT-14-20112019-signed
Optional Attachment-(1)-11112019
Altered articles of association-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-29012019_signed
Optional Attachment-(1)-25012019
Optional Attachment-(2)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Approval letter of extension of financial year of AGM-20122018
Form AOC-4(XBRL)-20122018_signed
Approval letter for extension of AGM;-12122018
Copy of MGT-8-12122018