Company Information

CIN
Status
Date of Incorporation
18 February 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Arkin Chetan Isharani
Arkin Chetan Isharani
Director/Designated Partner
over 2 years ago
Chetan Ratilal Isharani
Chetan Ratilal Isharani
Director
over 2 years ago

Past Directors

Ursel Chetan Isharani
Ursel Chetan Isharani
Director
over 34 years ago

Registered Trademarks

Macherie Bombay Extractions

[Class : 3] Soaps (Toilet) And Toileteries

Cocobel Bombay Extractions

[Class : 29] Edible Oils & Fats.

Feelings Bombay Extractions

[Class : 3] Soaps, Detergents, Cosmetics , Hair Lotions, Toilet Soaps And Non Medicated Toilet Preparations.
View +9 more Brands for Bombay Seeds Extractions Export Marketing Agencies Private Limited.

Documents

Form DPT-3-13112020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-08072019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016