Company Information
CIN
Status
Date of Incorporation
06 March 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Candles, Tapers And The Similar Products Of Wax
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,139,900
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lakshmy Mathur Vythilingam
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaya Kunnel
Director/Designated Partner
over 1 year ago
over 1 year ago
Vythilingam Mathur Sankaranarayanan
Director
almost 19 years ago
almost 19 years ago
Kukkar Sainathshetty
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Advertising , Marketing , Business Management
,Wholesale And Retail Services , Import And Export Services , E Commerce In Relation To Incense Sticks, Room Fragrancing
Preparations, Scented Candles, Wax For Making Candles, Wicks For
Candles, Candles. Dhoop.
[Class : 4] Candles.
[Class : 3] Incense Sticks, Room Fragrancing Preparations,. Dhoop.
View +1 more Brands for Welburn Candles Private Limited.
Charges
12 September 2014
Export-import Bank Of India
60 Lak
29 November 2011
Export Import Bank Of India
8 Crore
19 August 2006
State Bank Of Mysore
6 Crore
03 February 2021
Shriram Transport Finance Company Limited
11 Lak
23 October 2020
Shriram Transport Finance Company Limited
6 Lak
25 March 2023
Others
0
25 March 2023
Others
0
04 February 2022
Others
0
23 October 2020
Others
0
03 February 2021
Others
0
29 November 2011
Export Import Bank Of India
0
19 August 2006
State Bank Of Mysore
0
12 September 2014
Export-import Bank Of India
0
25 March 2023
Others
0
25 March 2023
Others
0
04 February 2022
Others
0
23 October 2020
Others
0
03 February 2021
Others
0
29 November 2011
Export Import Bank Of India
0
19 August 2006
State Bank Of Mysore
0
12 September 2014
Export-import Bank Of India
0
25 March 2023
Others
0
25 March 2023
Others
0
04 February 2022
Others
0
23 October 2020
Others
0
03 February 2021
Others
0
29 November 2011
Export Import Bank Of India
0
19 August 2006
State Bank Of Mysore
0
12 September 2014
Export-import Bank Of India
0
Documents
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form MGT-14-31072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Altered articles of association-26072019
Form MGT-7-05012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Directors report as per section 134(3)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Statement of Subsidiaries as per section 129 - Form AOC-1-22122017
List of share holders, debenture holders;-22122017
Copy of written consent given by auditor-22122017
Optional attachment(s) - if any-22122017
Copy of the intimation sent by company-22122017
Form AOC-4 additional attachment-22122017
Form AOC-4-22122017_signed