Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kalpana Suresh
Kalpana Suresh
Director/Designated Partner
almost 6 years ago
Usha Shankar
Usha Shankar
Director
over 12 years ago

Past Directors

Shankar Ranganath
Shankar Ranganath
Director
over 15 years ago
Latha Subramanian
Latha Subramanian
Director
over 15 years ago

Registered Trademarks

Vitradia Naturganic Ingredients

[Class : 3] 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.

Extsolub Naturganic Ingredients

[Class : 3] 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.

Viscothix Naturganic Ingredients

[Class : 3] 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
View +5 more Brands for Naturganic Ingredients Private Limited.

Charges

0
10 December 2013
Icici Bank Limited
40 Lak
10 December 2013
Icici Bank Limited
0
10 December 2013
Icici Bank Limited
0
10 December 2013
Icici Bank Limited
0

Documents

Form DPT-3-20052020-signed
Optional Attachment-(3)-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Form DPT-3-16012020-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-12112018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170510
Letter of the charge holder stating that the amount has been satisfied-05052017
Optional Attachment-(1)-04052017