Company Information

CIN
Status
Date of Incorporation
06 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
43,750,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Mishra
Gopal Mishra
Director/Designated Partner
over 1 year ago
Sanjay Mehta
Sanjay Mehta
Director/Designated Partner
over 1 year ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 1 year ago
Amit Jain
Amit Jain
Director/Designated Partner
over 1 year ago
Sandeep Ahuja
Sandeep Ahuja
Director/Designated Partner
almost 2 years ago
Harmeetsingh Pental
Harmeetsingh Pental
Person Incharge
over 17 years ago

Past Directors

Jayant Khosla
Jayant Khosla
Additional Director
over 5 years ago
Natarajan Mayuram Venkataraman
Natarajan Mayuram Venkataraman
Additional Director
almost 8 years ago
Narinder Kumar
Narinder Kumar
Director
over 20 years ago
Mukesh Luthra
Mukesh Luthra
Director
about 22 years ago

Registered Trademarks

Cellantiox Vlcc Personal Care

[Class : 3] Cosmetics, Skin And Hair Treatments, Cleaners, And Substances For Laundry, Cleaning, Polishing, Scouring, And Abrasive Liquids.[Class : 5] Sanitary Preparations For Personal Hygiene, Other Than Toiletries; Diapers For Babies;Deodorants Other Than For Human Beings Or For Animals;Dietary Supplements, Intended To Supplement A Normal Diet Or To Have Health Benefits;M...

5xcellrescue Vlcc Personal Care

[Class : 3] Substances For Laundry Use, Bleaching Preparations; Cleaning; Polishing; Essential Oils, Cosmetics, Soaps; Perfumery, Abrasive Preparations; Hair Lotions;[Class : 5] Pharmaceutical, Fungicides, Herbicides; Veterinary And Sanitary Preparations; Food For Babies; Disinfectants; Dietetic

Vlcc De Tan Sun Screen Vlcc Personal Care

[Class : 3] Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Sun Screens And Dentifrices.[Class : 5] Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Use, Food For Babies; Dietary Supplements For Humans; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants;
View +54 more Brands for Vlcc Personal Care Limited.

Charges

61 Crore
16 November 2016
Hdfc Bank Limited
10 Crore
28 November 2015
Kotak Mahindra Prime Limited
74 Lak
25 June 2012
Hdfc Bank Limited
30 Crore
29 October 2007
Yes Bank Limited
15 Crore
29 April 2016
Standard Chartered Bank
5 Crore
31 January 2015
Hdfc Bank Limited
1 Crore
11 March 2014
State Bank Of India
23 Crore
30 March 2009
Indian Overseas Bank
5 Crore
26 July 2006
Yes Bank Limited
7 Crore
15 January 2003
Indian Overseas Bank
5 Crore
21 October 2020
Hdfc Bank Limited
6 Crore
10 July 2023
Citi Bank N.a.
0
21 October 2020
Hdfc Bank Limited
0
29 April 2016
Others
0
29 October 2007
Yes Bank Limited
0
25 June 2012
Hdfc Bank Limited
0
11 March 2014
State Bank Of India
0
31 January 2015
Hdfc Bank Limited
0
16 November 2016
Hdfc Bank Limited
0
15 January 2003
Indian Overseas Bank
0
30 March 2009
Indian Overseas Bank
0
28 November 2015
Kotak Mahindra Prime Limited
0
26 July 2006
Yes Bank Limited
0
10 July 2023
Citi Bank N.a.
0
21 October 2020
Hdfc Bank Limited
0
29 April 2016
Others
0
29 October 2007
Yes Bank Limited
0
25 June 2012
Hdfc Bank Limited
0
11 March 2014
State Bank Of India
0
31 January 2015
Hdfc Bank Limited
0
16 November 2016
Hdfc Bank Limited
0
15 January 2003
Indian Overseas Bank
0
30 March 2009
Indian Overseas Bank
0
28 November 2015
Kotak Mahindra Prime Limited
0
26 July 2006
Yes Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form MGT-14-06112020_signed
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form GNL-3-19092020_signed
Form DPT-3-14092020-signed
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form MSME FORM I-30062020_signed
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form MGT-14-01112019_signed
Form DIR-12-01112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(2)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019