Company Information

CIN
Status
Date of Incorporation
21 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,000
Authorised Capital
23,000,000

Directors

Payal Harshad Snghrajka
Payal Harshad Snghrajka
Director/Designated Partner
about 2 years ago
Rajendra Babulal Malu
Rajendra Babulal Malu
Director/Designated Partner
over 2 years ago
Shilpi Jay Mehta
Shilpi Jay Mehta
Director/Designated Partner
over 2 years ago
Sona Harshad Sanghrajka
Sona Harshad Sanghrajka
Director/Designated Partner
almost 30 years ago
Harshad Shantilal Sanghrajka
Harshad Shantilal Sanghrajka
Director/Designated Partner
almost 30 years ago

Registered Trademarks

Spa Theory Aromatherapy International

[Class : 3] Reed Diffusers Comprised Of Scented Oils In A Container And Including Reeds; Air Fresheners [Air Fragrancing Preparations]; Massage Oils And Lotions; Floor Cleaning Preparations; Aromatherapy Oils; Essential Oils For Use In Aromatherapy; Natural Essential Oils; Aromatic Essential Oils; Aromatics [Essential Oils]; Perfumery, Essential Oils; Essential Oils For Pers...

Interthane Aromatherapy International

[Class : 2] Paints, Coatings And Enamels, All In The Nature Of Paints, Varnishes (Ohte Than Insuling Varnish), Colouring Matters (Not For Laundry Or Toilet Use), Distempers, Japans, Lacquers, Paint And Varnish Drying Preparations And Substances, Wood Preservatives, Wood Stains, Anti Corrosives, Anti Fouling Compositions, Thinners For All The Aforesaid Goods.

Interspeed Aromatherapy International

[Class : 2] Paints, Cooatings And Enamels, All In The Nature Of Paints; Varnishes (Other Than Insulatinf Varnish); Colouring Matters (Not For Insulating Varnish); Colouring Matters (Not For Laundry Or Toilet Use); Distempers, Japans, Lacquers; Paint And Varnish Drying Preparatios And Substances; Wood Preservatives; Wood Stains; Anti Cottosives; Anti Fouling Compositions; Thi...
View +2 more Brands for Aromatherapy International Limited.

Charges

0
16 April 2001
Bank Of India
50 Lak
16 April 2001
Bank Of India
0
16 April 2001
Bank Of India
0

Documents

Form ADT-1-04042021_signed
Form ADT-1-09012021_signed
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-26122020_signed
Resignation letter-25122020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Directors report as per section 134(3)-24092020
Form MGT-7-14062019_signed
List of share holders, debenture holders;-07062019
Form AOC-4-28052019_signed
Directors report as per section 134(3)-22052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Interest in other entities;-09042019
Optional Attachment-(1)-09042019
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018