Company Information

CIN
Status
Date of Incorporation
29 August 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,370,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

David Greenman
David Greenman
Director/Designated Partner
over 1 year ago
Atul Ganesh Dixit
Atul Ganesh Dixit
Director/Designated Partner
over 1 year ago
Chandrashekhar Kelkar
Chandrashekhar Kelkar
Director
over 4 years ago
Peter Richards Chase
Peter Richards Chase
Director/Designated Partner
over 8 years ago
Adam Peter Chase
Adam Peter Chase
Director/Designated Partner
over 8 years ago
Vinit Jayantilal Patel
Vinit Jayantilal Patel
Director
over 8 years ago

Past Directors

Neesha Vinit Patel
Neesha Vinit Patel
Additional Director
about 13 years ago
Chandrakant Patel
Chandrakant Patel
Director
over 38 years ago
Yasmin Polly Patel
Yasmin Polly Patel
Director
over 38 years ago
Polly Bhikhaji Patel
Polly Bhikhaji Patel
Managing Director
over 38 years ago
Jayantilal Jiwabhai Patel
Jayantilal Jiwabhai Patel
Director
over 38 years ago

Documents

Form MGT-14-09122020_signed
Directors report as per section 134(3)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-19102020-signed
Form MSME FORM I-16102020_signed
Form MGT-6-16102020_signed
Optional Attachment-(1)-16102020
-16102020
Notice of resignation;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(1)-16062020
Interest in other entities;-16062020
Form DIR-12-16062020_signed
Form MSME FORM I-13122019_signed
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019