Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
22,569,310
Authorised Capital
35,100,000

Directors

Radhakrishnan Dhivya
Radhakrishnan Dhivya
Director/Designated Partner
over 3 years ago
Chidambaram Radha Krishnan
Chidambaram Radha Krishnan
Director/Designated Partner
over 3 years ago

Past Directors

. Kalpanadevi
. Kalpanadevi
Additional Director
almost 6 years ago
Maruthamalaimurugan .
Maruthamalaimurugan .
Managing Director
over 11 years ago
Subramanian Mannarmannan
Subramanian Mannarmannan
Managing Director
almost 16 years ago

Registered Trademarks

1minute Express Hair Colour ... 15 Herbs Organic Labs

[Class : 3] Hair Color; Hair Colorants; Hair Oils; Hair Care Preparations Consisting Of Organic Coconut Virgin Oil And Coconut Virgin Oil; Hair Bleach; Hair Lotion;Hair Lighteners; Preparations For Cleaning, Tinting, Coloring, Bleaching, Setting And Styling Of Hair.

1minute Express Hair Colour 15 Herbs Organic Labs

[Class : 3] Hair Color; Hair Colorants; Hair Oils; Hair Care Preparations Consisting Of Organic Coconut Virgin Oil And Coconut Virgin Oil; Hair Bleach; Hair Lotion;Hair Lighteners; Preparations For Cleaning, Tinting, Coloring, Bleaching, Setting And Styling Of Hair.

Vellon Label 15 Herbs Organic Labs

[Class : 3] Hair Color; Hair Colourants; Hair Oils; Hair Care Preparations Consisting Of Organic Coconut Virgin Oil And Coconut Virgin Oil; Hair Bleach; Hair Lotion; Hair Lighteners; Preparations For Cleaning, Tinting, Colouring, Bleaching, Setting And Styling Of Hair.
View +2 more Brands for 15 Herbs Organic Labs Private Limited.

Documents

Form PAS-3-05102020_signed
Copy of Board or Shareholders? resolution-03102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102020
Form PAS-3-31072020_signed
Copy of Board or Shareholders? resolution-31072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Form PAS-3-05062020_signed
Copy of Board or Shareholders? resolution-05062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
Proof of dispatch-10022020
Acknowledgement received from company-10022020
Form DIR-11-10022020_signed
Notice of resignation filed with the company-10022020
Optional Attachment-(1)-01022020
Notice of resignation;-01022020
Form DIR-12-01022020_signed
Evidence of cessation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Declaration by first director-01022020
Optional Attachment-(2)-01022020
Optional Attachment-(3)-01022020
Form PAS-3-18012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012020
Copy of Board or Shareholders? resolution-18012020
Form DPT-3-09012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019