Company Information
CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 June 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Pranab Biswas
Additional Director
almost 9 years ago
almost 9 years ago
Vineet Dhingra
Director
about 19 years ago
about 19 years ago
Khem Chand Dhingra
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys Nad Goods In Precious Metals Or Coated Therewith (Except Cultlery, Forks And Spoons); Jewellery, Precious Stones, Natural And Artificial Gems, Pearls, Semi Precious Fine Stones, Diamonds, Platinum, Silver Aloys, Bracelets, Golds Nad Silver Imitation Ware, Jewellery Of Artificial Ivory, Medals, Horologic And Other Chronometric Ins...
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.
[Class : 35] Advertising; Shopping Center, Shop Window Display Arrangement; Wholesale Distributorship And Ordering Services; Retail Departmental Store, Retail Variety Stores Featuring Bakery Products, Jewellery, Grocery, Stationery, Clothing, Electrical And Electronic Appliances; Telemarketing; Promotion Of Goods And Services Of Others Through Computer Network, Website, Tele...
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.
[Class : 3] Cosmetics, Hair Oil, Hair Lotions, Hair Growing Preparations. Perfumery & Agarbathies; Essential Oils, Toilet Preparations & Shampoos, Soap Of All Kinds, Shaving Soaps; Soaps & Detergents (Not For Industrial Use), Cleaning, Polishing, Scouring & Abrasive Preparations, Glass Cleaning Preparations; Sanitizer; Preparations For Removing Stasins & Rusts; Bleaching Sal...
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 +15 more Brands for Chamomile Retail Private Limited.
Documents
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form ADT-1-22092017_signed
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
Copy of resolution passed by the company-22092017
Form DIR-12-22092017_signed
Optional Attachment-(1)-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Letter of appointment;-18032017
Optional Attachment-(1)-18032017
Optional Attachment-(2)-18032017
Interest in other entities;-18032017
Evidence of cessation;-18032017
Form DIR-12-18032017_signed
Copy of resolution passed by the company-02112016
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
