Company Information
CIN
Status
Date of Incorporation
16 March 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
1,000,000
Directors
Vikram Naharwar
Director
about 2 years ago
about 2 years ago
Ravi Kant Gupta
Director
over 13 years ago
over 13 years ago
Vinita Karunakaran
Director
over 13 years ago
over 13 years ago
Past Directors
Aziza Tyabji Hydari
Additional Director
about 13 years ago
about 13 years ago
Sheila Sriram Naharwar
Director
over 13 years ago
over 13 years ago
Chaitan Manbhai Maniar
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 3] Cream And Lotions, Anti Ageing Cream, Anti Wrinkle Cream, Astingent, Mouth Washes, Shampoos, Hair Conditioner, Hair Oil, Hair Dyes, Mehandi Powder, Foot Powders, Face Packs, Moisturizers, Baby Bath Oil, After Shave Lotions And Creams, Lipstick, Tooth Paste, Tooth Powder, Detergents, Cleaning Liquid And Other Cosmetic Preparation Included In Class 03.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Charges
04 December 2018
State Bank Of India
20 Lak
28 February 2009
Bank Of India
4 Lak
04 December 2018
State Bank Of India
0
28 February 2009
Bank Of India
0
04 December 2018
State Bank Of India
0
28 February 2009
Bank Of India
0
04 December 2018
State Bank Of India
0
28 February 2009
Bank Of India
0
Documents
Form MGT-7-19012024_signed
Form AOC-4-04122023_signed
Directors report as per section 134(3)-27112023
Optional Attachment-(1)-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
List of share holders, debenture holders;-27112023
Statement of Subsidiaries as per section 129 - Form AOC-1-27112023
Form MGT-7-27112023
Form INC-22-04012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012023
Copies of the utility bills as mentioned above (not older than two months)-04012023
Copy of board resolution authorizing giving of notice-04012023
Directors report as per section 134(3)-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Approval letter for extension of AGM;-04012023
Approval letter of extension of financial year or AGM-04012023
List of share holders, debenture holders;-04012023
Optional Attachment-(1)-04012023
Statement of Subsidiaries as per section 129 - Form AOC-1-04012023
Form MGT-7-04012023_signed
Form AOC-4-04012023
Form DPT-3-22062022_signed
Form AOC-4-31122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Statement of Subsidiaries as per section 129 - Form AOC-1-28122021
Directors report as per section 134(3)-28122021
List of share holders, debenture holders;-28122021
Form MGT-7-29122021_signed
Form DPT-3-01092021_signed
Optional Attachment-(1)-30082021
