Company Information

CIN
Status
Date of Incorporation
29 March 1967
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,829,900
Authorised Capital
12,900,000

Directors

Pramilla Malhoutra
Pramilla Malhoutra
Director
about 13 years ago
Vasudevarao Sunder
Vasudevarao Sunder
Director
about 25 years ago
Udayant Malhoutra
Udayant Malhoutra
Beneficial Owner
about 25 years ago

Past Directors

Suresh Jayapal Naidu
Suresh Jayapal Naidu
Additional Director
about 10 years ago

Registered Trademarks

Comfit Christine Hoden India

[Class : 16] Toilet Papers (Non Medicated).

Comfit Christine Hoden India

[Class : 5] Sanitary Towels And Napkins, Sanitary Tampons, Sanitary Pads, Sanitary Panties And Sanitary Belts, Sanitary Knickers, Sanitary Chemical Substances, Madical And Surgical Bandages, Absorbent Cotton Wool For Medical And Surgical Purpose, Surgical Gauze.

Logo Christine Hoden India

[Class : 5] Sanitary Towels And Napkins, Sanitary Tampons, Sanitary Pads, Sanitary Panties And Sanitary Belts, Sanitary Knickers, Sanitary Chemical Substances, Madical And Surgical Bandages, Absorbent Cotton Wool For Medical And Surgical Purpose, Surgical Gauze.
View +16 more Brands for Christine Hoden (India) Private Limited.

Charges

1 Crore
31 January 1991
Canara Bank
80 Lak
22 May 1987
Canara Bank
7 Lak
24 May 1982
Bank Of Maharashtra
14 Lak
15 December 1981
Bank Of Maharashtra
5 Lak
11 December 1981
Bank Of Maharashtra
18 Lak
06 May 1981
Bank Of Maharashtra
50 Thousand
03 September 1980
Bank Of Maharashtra
5 Lak
11 December 1981
Bank Of Maharashtra
0
06 May 1981
Bank Of Maharashtra
0
15 December 1981
Bank Of Maharashtra
0
03 September 1980
Bank Of Maharashtra
0
24 May 1982
Bank Of Maharashtra
0
22 May 1987
Canara Bank
0
31 January 1991
Canara Bank
0
11 December 1981
Bank Of Maharashtra
0
06 May 1981
Bank Of Maharashtra
0
15 December 1981
Bank Of Maharashtra
0
03 September 1980
Bank Of Maharashtra
0
24 May 1982
Bank Of Maharashtra
0
22 May 1987
Canara Bank
0
31 January 1991
Canara Bank
0
11 December 1981
Bank Of Maharashtra
0
06 May 1981
Bank Of Maharashtra
0
15 December 1981
Bank Of Maharashtra
0
03 September 1980
Bank Of Maharashtra
0
24 May 1982
Bank Of Maharashtra
0
22 May 1987
Canara Bank
0
31 January 1991
Canara Bank
0

Documents

Form AOC-4-07022024_signed
Form AOC-4-06022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012024
Directors report as per section 134(3)-09012024
Statement of Subsidiaries as per section 129 - Form AOC-1-09012024
Form AOC-4-09012024
Form MGT-7-02122023_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-14-04012023_signed
Optional Attachment-(1)-04012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Directors report as per section 134(3)-19122022
Optional Attachment-(1)-19122022
Optional Attachment-(2)-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
List of share holders, debenture holders;-19122022
Form AOC-4-19122022_signed
Form MGT-7-19122022_signed
Form MGT-14-27062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Optional Attachment-(1)-27062022
Form MGT-7-10032022_signed
Optional Attachment-(1)-09032022
Approval letter for extension of AGM;-09032022
List of share holders, debenture holders;-09032022
Approval letter of extension of financial year or AGM-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Optional Attachment-(1)-10022022
Directors report as per section 134(3)-10022022