Company Information

CIN
Status
Date of Incorporation
21 July 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
566,750
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiten Pravin Shah
Hiten Pravin Shah
Director/Designated Partner
over 1 year ago
Bhowli Nikhil Shah
Bhowli Nikhil Shah
Director
over 36 years ago

Past Directors

Harsh Narendra Panalal
Harsh Narendra Panalal
Director
almost 10 years ago
Adimoolam Ramakrishna .
Adimoolam Ramakrishna .
Director
over 36 years ago

Registered Trademarks

Sporicare By Rw Raman And Weil

[Class : 5] Disinfectants Including Disinfectant Solutions For Use In Wiping Surfaces; Disinfectants For Household Use Or For Hygiene Or Sanitary Purposes; Disinfecting Agents And Preparations Having Disinfecting Properties; Disinfectants For Use On Thehuman Body, Bodies Of Animals And For Disinfecting Rooms And Equipment; Antibacterial Preparations; All Purpose Disinfectan...

Rw Ipa (70%) Raman Weil

[Class : 5] Disinfectants Including Disinfectant Solutions, Santization Preparations For Use In Wiping /Spraying Surfaces; Disinfectants For Household Use Or For Hygiene Or Sanitary Purposes; Disinfecting, Sanitizing Agents And Preparations Having Disinfecting Properties; Antibacterial Preparations; Preparation For Destroying Vermin; Fungicides, Germicide, Herbicides.

Rw H202 (6%) Raman Weil

[Class : 5] Disinfectants Including Disinfectant Solutions For Use In Wiping Surfaces; Disinfectants For Household Use Or For Hygiene Or Sanitary Purposes; Disinfecting Agents And Preparations Having Disinfecting Properties; Disinfectants For Use On The Human Body Or The Bodies Of Animals And For Disinfecting Rooms And Equipment; Antibacterial Preparations; All Purpose Disin...
View +54 more Brands for Raman & Weil Private Limited.

Charges

15 Crore
11 August 2006
Citibank N.a.
10 Crore
11 September 1998
Bank Of India
15 Lak
11 September 1998
Union Bank Of India
10 Lak
08 May 1996
Union Bank Of India
2 Crore
11 September 1998
Union Bank Of India
15 Lak
12 July 2021
Hdfc Bank Limited
5 Crore
11 August 2006
Citibank N.a.
0
12 July 2021
Hdfc Bank Limited
0
11 September 1998
Union Bank Of India
0
11 September 1998
Union Bank Of India
0
08 May 1996
Union Bank Of India
0
11 September 1998
Bank Of India
0
11 August 2006
Citibank N.a.
0
12 July 2021
Hdfc Bank Limited
0
11 September 1998
Union Bank Of India
0
11 September 1998
Union Bank Of India
0
08 May 1996
Union Bank Of India
0
11 September 1998
Bank Of India
0

Documents

Form DPT-3-18092020-signed
Form SH-9-16042020-signed
Form SH-8-11042020-signed
Form MGT-14-09032020-signed
Statement of assets and liabilities-21022020
Copy of board resolution-21022020
Auditor's report-21022020
Affidavit as per rule 65(3)-21022020
Copy of Special Resolution-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Details of the promoters of the company-20022020
Audited financial statements of last three years-20022020
Copy of the board resolution-20022020
Altered articles of association-20022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20022020
Declaration by auditor(s)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-18122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-11112019
Notice of resignation;-11112019
Evidence of cessation;-11112019