Company Information

CIN
Status
Date of Incorporation
29 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vilas Anand Kale
Vilas Anand Kale
Director
almost 2 years ago
Rahul Vilas Kale
Rahul Vilas Kale
Managing Director
over 21 years ago

Past Directors

Hema Ganesh Naseri
Hema Ganesh Naseri
Director
over 21 years ago

Registered Trademarks

Iraya Life Sadatan Ayurveda

[Class : 3] Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.

Iraya Life Sadatan Ayurveda

[Class : 35] E Commerce & Retail Services Connected To Cosmetics And Medicinal Preparations, Perfumery.

Iraya (Device) Sadatan Ayurveda

[Class : 3] Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices
View +1 more Brands for Sadatan Ayurveda Private Limited.

Charges

5 Crore
20 December 2011
Bank Of India
40 Lak
21 February 2011
Bank Of India
1 Crore
21 February 2011
Bank Of India
3 Crore
31 October 2005
Canara Bank
71 Lak
22 March 2023
Axis Bank Limited
0
21 February 2011
Bank Of India
0
31 October 2005
Canara Bank
0
21 February 2011
Bank Of India
0
20 December 2011
Bank Of India
0
22 March 2023
Axis Bank Limited
0
21 February 2011
Bank Of India
0
31 October 2005
Canara Bank
0
21 February 2011
Bank Of India
0
20 December 2011
Bank Of India
0
22 March 2023
Axis Bank Limited
0
21 February 2011
Bank Of India
0
31 October 2005
Canara Bank
0
21 February 2011
Bank Of India
0
20 December 2011
Bank Of India
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-04012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution authorizing giving of notice-14062019
Form MGT-14-14062019
Form DIR-12-19032019_signed
Notice of resignation;-14032019
Evidence of cessation;-14032019
Form ADT-1-30012019_signed
Optional Attachment-(1)-28012019
Copy of the intimation sent by company-28012019
Copy of resolution passed by the company-28012019
Copy of written consent given by auditor-28012019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-3-03102018-signed
Resignation letter-07072018
Form ADT-1-02072018_signed
Copy of written consent given by auditor-30062018