Company Information

CIN
Status
Date of Incorporation
24 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Kiran Vishnudas Khalap
Kiran Vishnudas Khalap
Director/Designated Partner
over 26 years ago
Madan Bahal
Madan Bahal
Director/Designated Partner
over 26 years ago

Registered Trademarks

Maatra Chlorophyll Brand And Communications Consultancy

[Class : 5] "Pharmaceutical, Veterianary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides

Maatra Chlorophyll Brand And Communications Consultancy

[Class : 42] "Providing Services Of Medical Clinics And Medical Assistances"

Maatra Chlorophyll Brand And Communications Consultancy

[Class : 10] Medical And Surgical Apparatus And Instruments
View +8 more Brands for Chlorophyll Brand And Communications Consultancy Private Ltd..

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019
Form DPT-3-29102019-signed
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Statement of Subsidiaries as per section 129 - Form AOC-1-14102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-24072019
Form MGT-14-22072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190722
Optional Attachment-(2)-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Optional Attachment-(1)-10072019
Altered memorandum of association-10072019
Form ADT-1-16042019_signed
Optional Attachment-(1)-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form AOC - 4 CFS-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Form MGT-7-10122018_signed