Company Information
CIN
Status
Date of Incorporation
03 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Umesh Chetanram Ranglani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Menka Chetanram Ranglani
Director/Designated Partner
over 35 years ago
over 35 years ago
Chetanram Thakurdas Ranglani
Director/Designated Partner
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 3] Detergent Powder Included In Class 03.
[Class : 3] Washing Soaps.
[Class : 3] Soaps
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
08 May 2001
State Bank Of India
75 Lak
08 May 2001
State Bank Of India
0
08 May 2001
State Bank Of India
0
Documents
Form DPT-3-13012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form DPT-3-20062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form ADT-1-08092016_signed
Copy of resolution passed by the company-08092016
Copy of written consent given by auditor-08092016
Copy of the intimation sent by company-08092016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
