Company Information

CIN
Status
Date of Incorporation
30 May 1995
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
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Nemichand Jain
Anil Nemichand Jain
Director/Designated Partner
over 1 year ago
Kamladevi Nemichand Jain
Kamladevi Nemichand Jain
Director/Designated Partner
over 29 years ago

Past Directors

Nemichand Hiralal Jain
Nemichand Hiralal Jain
Director
over 29 years ago

Registered Trademarks

K Ron (Label) Sanjog Herbs Foods India

[Class : 3] Cosmetics Namely Shampoos, Hair Oil, Talcum Powder, Cosmetic Soaps And Face Creams.

Makesha (Letter Written In Outline) Sanjog Herbs Foods India

[Class : 5] Ayurvedic Medicinal Pre Parations.

Sanjog (Label) Sanjog Herbs Foods India

[Class : 3] Cosmetic Products Namely Shampoos, Hair Oil, Talcum Powder, Cosmetic Soaps And Face Creams, Cologne, Skin Care Creams.

Charges

38 Crore
28 March 2006
State Bank Of India
2 Crore
11 December 2003
Central Bank Of India
35 Crore
30 October 1995
State Bank Of Indore
2 Lak
30 May 1995
State Bank Of Indore
50 Thousand
30 October 1995
State Bank Of Indore
0
30 May 1995
State Bank Of Indore
0
11 December 2003
Central Bank Of India
0
28 March 2006
State Bank Of India
0
30 October 1995
State Bank Of Indore
0
30 May 1995
State Bank Of Indore
0
11 December 2003
Central Bank Of India
0
28 March 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Form AOC-4-27122020_signed
Form DPT-3-08122020-signed
Form MSME FORM I-19102020_signed
Form MSME FORM I-18102020
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-05062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed