Company Information
CIN
Status
Date of Incorporation
10 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nimish Arun Doshi
Director
about 2 years ago
about 2 years ago
Amit Gunvant Hemani
Director
over 2 years ago
over 2 years ago
Past Directors
Sangeeta Gunvantrai Hemani
Director
almost 11 years ago
almost 11 years ago
Raj Khanderia
Director
over 27 years ago
over 27 years ago
Rajen Hemani
Director
over 27 years ago
over 27 years ago
Bharat Khanderia
Director
over 27 years ago
over 27 years ago
Arun Khanderia
Director
over 27 years ago
over 27 years ago
Nilesh Dhirajlal Hemani
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 1] Chemical Substances; Chemical Materials; Chemical Preparations; Raw Chemicals; Chemical Ingredients For Use In The Manufacture Of Cosmetics And Pharmaceuticals, Skin Care Preparations For Example, Vitamins, Preservatives And Antioxidants; Chemical Preparations For Use In Cosmetic Products, Manufacture Of Cosmetics, Manufacture Of Beauty Care Products, Detection O...
[Class : 1] Chemical Ingredients For Use In
The Cosmetic Industry
[Class : 3] Cosmetics
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
19 October 2005
Corporation Bank
2 Crore
13 March 2000
Corporation Bank Limited
1 Crore
26 July 2023
Axis Bank Limited
0
19 October 2005
Corporation Bank
0
13 March 2000
Corporation Bank Limited
0
26 July 2023
Axis Bank Limited
0
19 October 2005
Corporation Bank
0
13 March 2000
Corporation Bank Limited
0
26 July 2023
Axis Bank Limited
0
19 October 2005
Corporation Bank
0
13 March 2000
Corporation Bank Limited
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form ADT-1-01102016_signed
Copy of the intimation sent by company-01102016
Copy of resolution passed by the company-01102016
Copy of written consent given by auditor-01102016
Form ADT-1-16072016_signed
Copy of written consent given by auditor-16072016
Copy of the intimation sent by company-16072016
Optional Attachment-(1)-16072016
