Company Information
CIN
Status
Date of Incorporation
28 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Woollen Carpets
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 July 2019
Paid Up Capital
2,626,219,460
Authorised Capital
2,626,219,460
Financials All Documents available from MCA @Rs 499/-
Directors
Pushparaj Bommaya Shetty
Director/Designated Partner
about 7 years ago
about 7 years ago
Miroslav Klail
Director/Designated Partner
about 8 years ago
about 8 years ago
Darius Erach Udwadia
Director
almost 13 years ago
almost 13 years ago
Past Directors
Oleg Erofeev
Whole Time Director
about 8 years ago
about 8 years ago
Ajay Rangaraj
Managing Director
over 9 years ago
over 9 years ago
Ajaykumar Ramrao Shinde
Whole Time Director
over 9 years ago
over 9 years ago
Kamal Saboo
Company Secretary
almost 10 years ago
almost 10 years ago
Cecilia Margareta Edebo
Director
over 10 years ago
over 10 years ago
Vijayalakshmi Suresh
Whole Time Director
about 11 years ago
about 11 years ago
Anthony Gaston Richard Van Luchem
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations; Substances For Laundry Use; Detergents; Cleaning Polishing, Scouring And Abrasive Preparations; Skin Care Products, Namely Washing Creams, Cleansing Creams, Moisturizers, Skin Lotions, Barrier Creams, Zinc Creams, Hand Washing Substances, Soaps, Cakes Of Soap; Perfumery, Essential Oils; Bath Oils; Shampoos And Conditioners; Hair Gels; Afte...
[Class : 16] Paper, Paper Articles, Goods Made Of Paper And/Or Cellulose, In Particular Handkerchiefs, Wipes, Table Napkins, Towels, Toilet Paper.
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 : 3] Wet Wipes Made Of Paper, Cellulose Or Non Woven Synthetic Fibrer For Cosmetic Purposes
View +2 more Brands for Sca Hygiene Products India Private Limited.
Documents
Form GNL-2-02022021-signed
Form PAS-3-25092020_signed
Form MGT-14-24092020_signed
Copy of Board or Shareholders? resolution-24092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-20092020
Form DPT-3-24072020-signed
Form GNL-2-18122019-signed
Form PAS-3-11122019_signed
Form MGT-14-10122019_signed
Form SH-7-09122019-signed
Copy of Board or Shareholders? resolution-09122019
Optional Attachment-(3)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(4)-09122019
Optional Attachment-(1)-29112019
Altered memorandum of assciation;-29112019
Copy of the resolution for alteration of capital;-29112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Notice of resignation;-26112019
Evidence of cessation;-26112019
Form DIR-12-26112019_signed
Form INC-22-14112019_signed
Evidence of cessation;-14112019
Form DIR-12-14112019_signed
