Company Information
CIN
Status
Date of Incorporation
01 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
20,000,000
Directors
Kalpathy Lakshmanan Nataraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmanan Nataraj Kalpathy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakrishnan Lakshmanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Dahayalal Korani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice,
Tapioca, Sago, Artificial Coffee;
Flour And Preparations Made From
Cereals, Bread, Pastry And
Confectionery, Ices; Honey, Treacle;
Yeast, Baking Powder; Salt,
Mustard; Vinegar, Sauces,
(Condiments); Spices; Ice
[Class : 29] Meat, Fish, Poultry And Game; Meat
Extracts; Preserved, Dried And
Cooked Fruits And Vegetables;
Jellies, Jams, Eggs, Milk
And Milk Products; Edible Oils And
Fats
[Class : 31] Agricultural, Horticultural And
Forestry Products And Grains Not
Included In Other Classes; Live
Animals; Fresh Fruits And
Vegetables; Seeds, Natural Plants
And Flowers; Foodstuffs For
Animals, Malt
View +3 more Brands for Clarion Cosmetics Private Limited.
Charges
10 March 2014
Citi Bank N.a.
19 Crore
18 January 2013
Citi Bank N.a.
1 Crore
06 July 1994
State Bank Of India
75 Lak
21 February 1997
State Bank Of India
25 Lak
11 August 1999
Lakshmi Vilas Bank Limited
1 Crore
10 March 2014
Citi Bank N.a.
0
11 August 1999
Lakshmi Vilas Bank Limited
0
21 February 1997
State Bank Of India
0
06 July 1994
State Bank Of India
0
18 January 2013
Citi Bank N.a.
0
10 March 2014
Citi Bank N.a.
0
11 August 1999
Lakshmi Vilas Bank Limited
0
21 February 1997
State Bank Of India
0
06 July 1994
State Bank Of India
0
18 January 2013
Citi Bank N.a.
0
Documents
Form DPT-3-08102020-signed
Optional Attachment-(2)-26022020
Interest in other entities;-26022020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(3)-26022020
Form AOC - 4 CFS-10022020_signed
Supplementary or Test audit report under section 143-07022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022020
Form AOC-4-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Directors report as per section 134(3)-06022020
Form ADT-1-28012020_signed
Form MGT-7-28012020_signed
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
List of share holders, debenture holders;-25012020
Copy of resolution passed by the company-25012020
Form DPT-3-19102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form AOC - 4 CFS-11012019_signed
