Company Information
CIN
Status
Date of Incorporation
26 November 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
5,674,000
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahavir Pukhraj Shetiya
Director/Designated Partner
about 7 years ago
about 7 years ago
Deepak Pukharaj Shetiya
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Ajit Babulal Shetiya
Director
about 27 years ago
about 27 years ago
Babulal Mohanlal Shetiya
Director
about 27 years ago
about 27 years ago
Anil Babulal Shetiya
Director
about 27 years ago
about 27 years ago
Abhay Babulal Shetiya
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 3] Soap And Detergent Powder.
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.
Charges
09 February 2005
State Bank Of India
36 Lak
09 September 1998
State Bank Of India
71 Lak
16 December 1998
State Bank Of India
1 Crore
09 September 1998
State Bank Of India
0
16 December 1998
State Bank Of India
0
09 February 2005
State Bank Of India
0
09 September 1998
State Bank Of India
0
16 December 1998
State Bank Of India
0
09 February 2005
State Bank Of India
0
Documents
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(1)-19092020
Form DPT-3-05112019-signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Optional Attachment-(2)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Optional Attachment-(1)-18092019
Copy of resolution passed by the company-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Form AOC-4-23102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Form DIR-12-24022018_signed
Notice of resignation;-24022018