Company Information
CIN
Status
Date of Incorporation
27 January 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Directors
Manikandan Achuthan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Piyush Kumar Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arunkumar Sangeetha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Vangal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Subramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonjoy Mohanty
Director
about 19 years ago
about 19 years ago
Sreerangam Kunjupanicker Arunkumar
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Subramaniam Krishnamurthy
Additional Director
over 8 years ago
over 8 years ago
Jacob Avoorathu Thomas
Additional Director
over 16 years ago
over 16 years ago
Jitendrakumar Himatlal Mehta
Director
over 17 years ago
over 17 years ago
Ronald George Pearce
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Medical, Hygienic And Beauty Care.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 February 2018
Ecl Finance Limited
30 Crore
06 February 2018
Ecl Finance Limited
55 Crore
08 June 2017
Venus India Asset-finance Private Limited
17 Crore
26 November 2013
Kotak Mahindra Bank Limited
1 Crore
30 July 2009
The Ratnakar Bank Limited
5 Crore
16 November 2006
Uti Bank Limited
6 Crore
06 November 2006
Uti Bank Limited
6 Crore
30 October 2006
Axis Bank Limited
6 Crore
12 July 2003
Canara Bank
4 Crore
12 July 2003
Canara Bank
4 Crore
03 March 2021
Karnataka Bank Ltd.
5 Crore
03 January 2022
Karnataka Bank Ltd.
0
03 March 2021
Karnataka Bank Ltd.
0
06 February 2018
Others
0
08 June 2017
Others
0
06 February 2018
Others
0
30 July 2009
The Ratnakar Bank Limited
0
26 November 2013
Kotak Mahindra Bank Limited
0
30 October 2006
Axis Bank Limited
0
12 July 2003
Canara Bank
0
12 July 2003
Canara Bank
0
16 November 2006
Uti Bank Limited
0
06 November 2006
Uti Bank Limited
0
07 December 2023
Others
0
03 January 2022
Karnataka Bank Ltd.
0
03 March 2021
Karnataka Bank Ltd.
0
06 February 2018
Others
0
08 June 2017
Others
0
06 February 2018
Others
0
30 July 2009
The Ratnakar Bank Limited
0
26 November 2013
Kotak Mahindra Bank Limited
0
30 October 2006
Axis Bank Limited
0
12 July 2003
Canara Bank
0
12 July 2003
Canara Bank
0
16 November 2006
Uti Bank Limited
0
06 November 2006
Uti Bank Limited
0
07 December 2023
Others
0
03 January 2022
Karnataka Bank Ltd.
0
03 March 2021
Karnataka Bank Ltd.
0
06 February 2018
Others
0
08 June 2017
Others
0
06 February 2018
Others
0
30 July 2009
The Ratnakar Bank Limited
0
26 November 2013
Kotak Mahindra Bank Limited
0
30 October 2006
Axis Bank Limited
0
12 July 2003
Canara Bank
0
12 July 2003
Canara Bank
0
16 November 2006
Uti Bank Limited
0
06 November 2006
Uti Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form AOC-4(XBRL)-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-22112020
Optional Attachment-(1)-22112020
Form DPT-3-09052020-signed
Form ADT-1-05022020_signed
Copy of the intimation sent by company-04022020
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-22112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Instrument(s) of creation or modification of charge;-27062018
Form CHG-1-27062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180627
Form CHG-1-26062018_signed
Instrument(s) of creation or modification of charge;-26062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180626
Instrument(s) of creation or modification of charge;-14062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
