Company Information
CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,300,240
Authorised Capital
21,000,000
Directors
Pravinchandra Bhikhabhai Desai
Beneficial Owner
almost 2 years ago
almost 2 years ago
Piyush Mansukhlal Shah
Beneficial Owner
about 28 years ago
about 28 years ago
Dipak Dolatrai Desai
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Nilay Piyush Shah
Director
about 10 years ago
about 10 years ago
Bijal Dipak Desai
Additional Director
over 10 years ago
over 10 years ago
Nilesh Mahendra Gandhi
Additional Director
over 10 years ago
over 10 years ago
Rajnikant Vanravandas Mody
Additional Director
over 10 years ago
over 10 years ago
Pallav Mahesh Shah
Additional Director
over 10 years ago
over 10 years ago
Mahesh Mansukhlal Shah
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 3] Soaps; Shampoos; Perfumery; Cosmetics; Skin Creams; Cosmetic Skin Care Products And Preparations; Skin Lotion; Cosmetic Lotions; Tissues Impregnated With Cosmetic Lotions; Facial Washes; Face Cleansers; Non Medicated Soap Based Face Washes; Non Medicated Rinse Free Face Washes; Non Medicated Gel Based Face Washes
[Class : 3] Soaps; Shampoos; Perfumery; Cosmetics; Skin Creams; Cosmetic Skin Care Products And Preparations; Skin Lotion; Cosmetic Lotions; Tissues Impregnated With Cosmetic Lotions; Facial Washes; Face Cleansers; Non Medicated Soap Based Face Washes; Non Medicated Rinse Free Face Washes; Non Medicated Gel Based Face Washes
[Class : 5] Medicinal And Pharmaceutical Preparations
View +103 more Brands for Aurochem Laboratories (India) Private Limited.
Charges
14 March 2019
Bank Of Baroda
21 Lak
27 December 2014
Bank Of Baroda
16 Lak
25 September 2014
Citi Bank N.a.
31 Crore
10 June 2014
Citi Bank N.a.
26 Crore
23 March 1998
State Bank Of India
5 Crore
29 May 2007
State Bank Of India
1 Crore
13 November 2020
Dbs Bank India Limited
6 Crore
16 March 2020
Axis Bank Limited
33 Lak
17 February 2020
Dbs Bank India Limited
23 Crore
14 March 2019
Others
0
17 February 2020
Others
0
16 March 2020
Axis Bank Limited
0
13 November 2020
Others
0
10 June 2014
Citi Bank N.a.
0
29 May 2007
State Bank Of India
0
25 September 2014
Citi Bank N.a.
0
27 December 2014
Bank Of Baroda
0
23 March 1998
State Bank Of India
0
02 December 2023
Axis Bank Limited
0
17 February 2020
Others
0
16 March 2020
Axis Bank Limited
0
14 March 2019
Others
0
13 November 2020
Others
0
10 June 2014
Citi Bank N.a.
0
25 September 2014
Citi Bank N.a.
0
29 May 2007
State Bank Of India
0
27 December 2014
Bank Of Baroda
0
23 March 1998
State Bank Of India
0
Documents
Form MSME FORM I-07012021_signed
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-4-17102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Letter of the charge holder stating that the amount has been satisfied-13102020
Form MSME FORM I-03102020_signed
Form DPT-3-17092020-signed
Form CHG-1-22072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form ADT-1-13032020_signed
Copy of the intimation sent by company-09032020
Copy of resolution passed by the company-09032020
Copy of written consent given by auditor-09032020
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form MGT-7-29022020_signed
Copy of MGT-8-24022020
List of share holders, debenture holders;-24022020
Optional Attachment-(2)-24022020
