Company Information
CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
30,000,000
Directors
Jatinderkumar Premchand Goel
Director
over 2 years ago
over 2 years ago
Promila Jatinder Goel
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Sanitary Pads And Napkins
[Class : 5] Baby Diapers, Adult Diapers, Under Pad, Sanitary Napkins
[Class : 5] Baby Diapers, Adult Diapers, Under Pad, Sanitary Napkins
View +3 more Brands for Shree Radhe Hygiene Products Private Limited.
Charges
31 May 2013
Deutsche Bank Ag
3 Crore
20 August 2013
Electronica Finance Limited
5 Lak
05 August 2013
Electronica Finance Limited
9 Lak
16 January 2013
Small Industries Development Bank Of India
70 Lak
21 March 2012
Axis Bank Limited
50 Lak
05 September 2012
Axis Bank Limited
50 Lak
31 May 2013
Others
0
05 August 2013
Electronica Finance Limited
0
05 September 2012
Axis Bank Limited
0
16 January 2013
Small Industries Development Bank Of India
0
21 March 2012
Axis Bank Limited
0
20 August 2013
Electronica Finance Limited
0
31 May 2013
Others
0
05 August 2013
Electronica Finance Limited
0
05 September 2012
Axis Bank Limited
0
16 January 2013
Small Industries Development Bank Of India
0
21 March 2012
Axis Bank Limited
0
20 August 2013
Electronica Finance Limited
0
Documents
Form SH-7-28102020-signed
Optional Attachment-(1)-21102020
Copy of the resolution for alteration of capital;-21102020
Optional Attachment-(2)-21102020
Altered memorandum of assciation;-21102020
Form INC-22-15092020_signed
Copies of the utility bills as mentioned above (not older than two months)-15092020
Copy of board resolution authorizing giving of notice-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Optional Attachment-(1)-15092020
Form INC-22-14092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Optional Attachment-(1)-14092020
Copy of board resolution authorizing giving of notice-14092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Form CHG-1-05022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-06012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
