Company Information
CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
100,000,000
Directors
Shailesh Arvind Deshmukh
Director/Designated Partner
about 2 years ago
about 2 years ago
Chetana Gargava
Director
over 4 years ago
over 4 years ago
Anuradha Ajit Vaze
Director/Designated Partner
over 18 years ago
over 18 years ago
Ajit Suresh Vaze
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Holger Hauenschild
Director
about 11 years ago
about 11 years ago
Jean Louis Yves Matthey De L'endroit
Director
about 14 years ago
about 14 years ago
Ajit Shamrao Deshmukh
Additional Director
over 14 years ago
over 14 years ago
Madhukar Shankar Ambekar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 1] Organic Chemicals & Specialty Chemicals, Included In Class 01
[Class : 1] Manufacturing Of Chemical Products, Speciality Chemicals Namely Raw Materials Intended For Use In The Fragrance & Flavour Industry Included In Class 01
[Class : 1] Manufacturing Of Chemical Products, Speciality Chemicals Namely Raw Materials Intended For Use In The Fragrance & Flavour Industry Included In Class 01
View +1 more Brands for Aarav Fragrances And Flavors Private Limited.
Charges
30 August 2014
Hdfc Bank Limited
1 Crore
31 August 2010
Hdfc Bank Limited
24 Crore
24 October 2008
Bank Of India
5 Crore
24 October 2008
Bank Of India
5 Crore
31 August 2010
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
24 October 2008
Bank Of India
0
24 October 2008
Bank Of India
0
31 August 2010
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
24 October 2008
Bank Of India
0
24 October 2008
Bank Of India
0
31 August 2010
Hdfc Bank Limited
0
30 August 2014
Hdfc Bank Limited
0
24 October 2008
Bank Of India
0
24 October 2008
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MSME FORM I-22122020_signed
Form DPT-3-07102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
Form ADT-1-12122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL document in respect Consolidated financial statement-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form MSME FORM I-17112019_signed
Form MSME FORM I-12112019_signed
Form MSME FORM I-11102019_signed
Form DPT-3-03102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DIR-12-03082019-signed
Evidence of cessation;-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-16012019
Instrument(s) of creation or modification of charge;-16012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116
