Company Information

CIN
Status
Date of Incorporation
24 December 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,442,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Dungarmal Tainwala
Rajkumar Dungarmal Tainwala
Beneficial Owner
over 2 years ago
Mayur Amidas Solanki
Mayur Amidas Solanki
Director/Designated Partner
about 4 years ago

Past Directors

Vandana Rajkumar Tainwala
Vandana Rajkumar Tainwala
Director
about 19 years ago

Registered Trademarks

Casper Havan Tainwala Personal Care Products

[Class : 3] Incense Sticks,Dhoop, Agarbatties, Incense Cone, Sticks & Hawan Samagri, Deodorant, Perfumed, Perfumery, Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations

Casper Havan Tainwala Personal Care Products

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides,Air Freshner,Mosquito Repellent,

Taina Tainwala Personal Care Products

[Class : 6] Aluminum Foil For Packing In Form Of Sheets And Rolls,Aluminum Semi Rigid Container
View +36 more Brands for Tainwala Personal Care Products Private Limited.

Charges

11 Crore
03 January 2007
Hdfc Bank Limited
11 Crore
10 December 2009
Small Industries Development Bank Of India
1 Crore
26 May 2000
The Hongkong And Shanghai Banking Ltd.
2 Lak
14 June 1996
State Bank Of India
1 Crore
26 May 2000
The Hongkong And Shanghai Banking Ltd.
0
14 June 1996
State Bank Of India
0
03 January 2007
Hdfc Bank Limited
0
10 December 2009
Small Industries Development Bank Of India
0
26 May 2000
The Hongkong And Shanghai Banking Ltd.
0
14 June 1996
State Bank Of India
0
03 January 2007
Hdfc Bank Limited
0
10 December 2009
Small Industries Development Bank Of India
0

Documents

Form DIR-12-27102020_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Acknowledgement received from company-08102020
Form DIR-11-08102020_signed
Notice of resignation filed with the company-08102020
Proof of dispatch-08102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DPT-3-22092020-signed
Form AOC-4-02122019-signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-30062019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Copy of the intimation sent by company-12102018