Company Information
CIN
Status
Date of Incorporation
10 October 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhushan Arvind Pawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Samir Suresh Dattopadhye
Director
about 4 years ago
about 4 years ago
Amrut Mahesh Sahasrabudhe
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Shakambhari Saibhav Dattopadhye
Additional Director
over 1 year ago
over 1 year ago
Sarita Samir Dattopadhye
Additional Director
about 3 years ago
about 3 years ago
Swapnil Suchit Dattopadhye
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 3] Shampoo, Hair Lotion, Soaps, Perfumery And Cosmetics Included In Class 03.
[Class : 3] Cosmetics, Soaps, Perfumery, Hair Lotions, Hand And Body Lotions, Cream, Moisturizer, Toothpaste, Incense Sticks, Dhoopshikha, Hair Oils, Shampoo, Talcum Powder, Essential Oils, Bleaching Preparations, Substances For Cleaning And Dentifrices.
[Class : 3] Cosmetics, Soaps, Perfumery, Hair Lotions, Hand And Body Lotions, Cream, Moisturizer, Toothpaste, Incense Sticks, Dhoopshikha, Hair Oils, Shampoo, Talcum Powder, Essential Oils, Bleaching Preparations, Substances For Cleaning And Dentifrices.
View +30 more Brands for Sai Samartha Cosmetics Private Limited.
Charges
01 January 2003
State Bank Of India
10 Lak
09 March 2011
The Saraswat Co-operative Bank Ltd.
5 Lak
01 January 2003
State Bank Of India
0
09 March 2011
The Saraswat Co-operative Bank Ltd.
0
01 January 2003
State Bank Of India
0
09 March 2011
The Saraswat Co-operative Bank Ltd.
0
01 January 2003
State Bank Of India
0
09 March 2011
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Form DPT-3-23102020-signed
Form MSME FORM I-22092020_signed
Form DPT-3-12092020-signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-04112019_signed
Form MSME FORM I-26102019_signed
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Letter of the charge holder stating that the amount has been satisfied-27022019
Form CHG-4-27022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-16112017