Company Information
CIN
Status
Date of Incorporation
27 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Rupi Viraf Chinoy
Director/Designated Partner
about 2 years ago
about 2 years ago
Hamavand Viraf Chinoy
Director/Designated Partner
over 8 years ago
over 8 years ago
Vaspar Viraf Chinoy
Director/Designated Partner
over 8 years ago
over 8 years ago
Shanaya Viraf Chinoy
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Hormazdyaar Viraf Chinoy
Additional Director
over 8 years ago
over 8 years ago
Manijeh Keki Engineer
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 5] Alcohol Based Hand Sanitizer
[Class : 5] Alcohol Based Hand Sanitizer
[Class : 2] Cosmetics Including Cologne, Perfumes, Baby Oils, Bath Oils, Bath Salts, Hair Oils,Soaps
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.
View +5 more Brands for Campbell Agro Manufacturing Industries Pvt Ltd.
Charges
05 April 1995
Bank Of Maharashtra
7 Lak
21 March 2005
Bank Of Maharashtra
2 Lak
18 November 1999
Bank Of Maharashtra
15 Lak
18 November 1999
Bank Of Maharashtra
15 Lak
05 April 1995
Bank Of Maharasthra
5 Lak
05 April 1995
Bank Of Maharasthra
0
18 November 1999
Bank Of Maharashtra
0
18 November 1999
Bank Of Maharashtra
0
21 March 2005
Bank Of Maharashtra
0
11 August 1996
Mahesh Sahakari Bank Ltd.
0
05 April 1995
Bank Of Maharashtra
0
16 February 1998
Mahesh Sahakari Bank Ltd.
0
23 October 1996
The Maharashtra State Financial Corporation
0
04 January 1998
Sundaram Finance Ltd.
0
24 March 1998
Sundaram Finance Ltd.
0
11 August 1996
Mahesh Sahakari Bank Ltd.
0
05 April 1995
Bank Of Maharasthra
0
18 November 1999
Bank Of Maharashtra
0
18 November 1999
Bank Of Maharashtra
0
21 March 2005
Bank Of Maharashtra
0
11 August 1996
Mahesh Sahakari Bank Ltd.
0
05 April 1995
Bank Of Maharashtra
0
16 February 1998
Mahesh Sahakari Bank Ltd.
0
23 October 1996
The Maharashtra State Financial Corporation
0
04 January 1998
Sundaram Finance Ltd.
0
24 March 1998
Sundaram Finance Ltd.
0
11 August 1996
Mahesh Sahakari Bank Ltd.
0
Documents
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form CHG-4-13072018_signed
Letter of the charge holder stating that the amount has been satisfied-13072018
Form CHG-4-12072018_signed
Letter of the charge holder stating that the amount has been satisfied-12072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180712
Optional Attachment-(2)-10102017
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Letter of appointment;-03052017
Optional Attachment-(1)-03052017
Form DIR-12-03052017
