Company Information

CIN
Status
Date of Incorporation
03 September 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,892,000
Authorised Capital
3,000,000

Directors

Harsh Shivani
Harsh Shivani
Director/Designated Partner
for over 1 year
Tulsi Das
Tulsi Das
Director
for over 14 years

Past Directors

Vandana Shivani
Vandana Shivani
Director
almost 6 years ago
Varsha Shivani
Varsha Shivani
Director
almost 6 years ago
Bhagwan Das Shivani
Bhagwan Das Shivani
Director
almost 6 years ago
Kaushal Shivani
Kaushal Shivani
Additional Director
about 12 years ago
Chandra Prakash Shivani
Chandra Prakash Shivani
Additional Director
over 17 years ago

Trademarks

Fargo (Label) Shree Tulsi Detergents

[Class : 3] Detergent Cake Included In Class 03.

Fargo Shree Tulsi Detergent

[Class : 35] Advertising, Business Management, Business Administration, Office Functions In Respect Of Detergent Powder And Detergent Cake

Jalwa Shree Tulsi Detergents

[Class : 3] Detergent Cake, Detergent Powder And Washing Powder

Fargo Sapphire Shree Tulsi Detergents

[Class : 3] Liquid Detergent, Liquid Handwash, Dishwasher Powder, Dishwashing Liquid, Washing Liquid, Glass Cleaner, Toilet Cleaner, Floor Cleaner, Detergent Cake, Detergent Powder, Dishwash Bar

Fargo Shree Tulsi Detergents

[Class : 3] Detergent Soap, Detergent Powder And Cakes Of Soap.

Charges

0
11 August 2005
Central Bank Of India
1 Crore
16 October 2004
Punjab National Bank
25 Lak
11 August 2005
Central Bank Of India
0
16 October 2004
Punjab National Bank
0
11 August 2005
Central Bank Of India
0
16 October 2004
Punjab National Bank
0
11 August 2005
Central Bank Of India
0
16 October 2004
Punjab National Bank
0

Documents

Form INC-22-27122020_signed
Copies of the utility bills as mentioned above (not older than two months)-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-02122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Supplementary or Test audit report under section 143-02122020
Form AOC-4-02122020_signed
Form AOC - 4 CFS-02122020_signed
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Form MGT-7-01122020_signed
Form DPT-3-08102020-signed
Form CHG-4-31072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200731

Frequently Asked Questions

What is the date on which the Shree tulsi detergents private limited incorporated?

Shree tulsi detergents private limited was incorporated on 03 September 2002 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shree tulsi detergents private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shree tulsi detergents private limited?

7 of directors are associated with the company.

What is the number of directors associated with Shree tulsi detergents private limited?

7 of directors are associated with the company.