Company Information
CIN
Status
Date of Incorporation
16 February 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Directors
Surendra Bhimsen Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Bhimsen Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Bhimsen Agarwal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Satish Bhimsen Agarwal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 3] Agarbathies, Incense Sticks, Incense Cones, Dhoops, Perfumery, Fragrances, Essential Oils, Pooja Packs, Goods Used For Pooja Purposes, Bleaching Preparations And Other Substances For Laundry Use, Adhesives For Cosmetic Purposes, Almond Oil, Beauty Masks, Cosmetics, Dentifrices, Deodorants For Personal Use, Depilatories, Essential Oils, Ethereal Oils, Hair Dyes, J...
[Class : 3] Hair Oil, Perfumery, Attars, Fragrances, Essential Oils, Cosmetics, Soap, Toiletries, Hair Cream, Hair Lotion, Shampoo, Deodorant, Eye Liner, Conditioners, Face Powder, Talcum Powder, Bath Oils, Tooth Powder, Nail Polish, Cosmetics, Herbal Preparations, Face Gels; Cleansers, Moisturizer, Bath Gels, Bath Oils, Hair Dyes, Bath Powder, Detergents, Hair Lotions, Toot...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Coconut Oil And All Other Edible Oils, Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; And Fats And All Being Goods In Class 29
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Essen Products India Limited.
Charges
19 September 2011
Development Credit Bank Limited
7 Crore
17 September 2008
Standard Chartered Bank
7 Crore
23 August 2007
The Cosmos Co-operative Bank Limited Chinchwad Branch
1 Crore
07 June 2001
The Cosmos Co Operative Bank Limited
5 Lak
21 February 2000
The Cosmos Co - Operative Bank Limited
12 Lak
19 March 2021
Dcb Bank Limited
1 Crore
19 March 2021
Others
0
21 February 2000
The Cosmos Co - Operative Bank Limited
0
19 September 2011
Development Credit Bank Limited
0
07 June 2001
The Cosmos Co Operative Bank Limited
0
23 August 2007
The Cosmos Co-operative Bank Limited Chinchwad Branch
0
17 September 2008
Standard Chartered Bank
0
19 March 2021
Others
0
21 February 2000
The Cosmos Co - Operative Bank Limited
0
19 September 2011
Development Credit Bank Limited
0
07 June 2001
The Cosmos Co Operative Bank Limited
0
23 August 2007
The Cosmos Co-operative Bank Limited Chinchwad Branch
0
17 September 2008
Standard Chartered Bank
0
Documents
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-29102019-signed
Auditor?s certificate-30062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form ADT-1-22112018_signed
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Copy of resolution passed by the company-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of written consent given by auditor-16112018
Optional Attachment-(1)-16112018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Form ADT-1-31032017_signed
Copy of the intimation sent by company-31032017
Copy of written consent given by auditor-31032017
Copy of resolution passed by the company-31032017
Form AOC-4-30032017_signed
