Company Information
CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Archana S Tawakley
Director
over 2 years ago
over 2 years ago
Shailesh Ganatra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Jagdish Tawakley
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashmi Shailesh Ganatra
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 35] Import And Export, Trading, Advertising, Wholesale Store, Business Promotion And Sales Related To Chemicals And Agrochemicals Used For Cosmetics
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Import And Export, Trading, Advertising, Wholesale Store, Business Promotion And Sales Related To Chemicals And Agrochemicals Used For Cosmetics
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 September 2019
Citi Bank N.a.
4 Crore
26 February 2019
Citi Bank N.a.
5 Crore
23 April 2004
Corporation Bank
5 Crore
26 February 2019
Citi Bank N.a.
0
23 April 2004
Others
0
30 September 2019
Citi Bank N.a.
0
26 February 2019
Citi Bank N.a.
0
23 April 2004
Others
0
30 September 2019
Citi Bank N.a.
0
26 February 2019
Citi Bank N.a.
0
23 April 2004
Others
0
30 September 2019
Citi Bank N.a.
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form DPT-3-13082020-signed
Form CHG-4-15122019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form CHG-1-12102019_signed
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Optional Attachment-(1)-12072019
Form CHG-1-12072019_signed
Particulars of all joint charge holders;-12072019
Instrument(s) of creation or modification of charge;-12072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Form DPT-3-28062019
