Company Information

CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,700,000
Authorised Capital
20,000,000

Directors

Chirag Ramprakash Beria
Chirag Ramprakash Beria
Director/Designated Partner
over 2 years ago
Mayank R Beria
Mayank R Beria
Director/Designated Partner
over 2 years ago
Neelima Dipendra Bhimsaria
Neelima Dipendra Bhimsaria
Individual Promoter
over 4 years ago

Registered Trademarks

Plumberry Familycare Consumer

[Class : 5] Baby Diapers, Adult Diapers, Sanitary Napkins, Feminine Hygiene Pads And Underpads For Incontinents

Bumtum Familycare Consumer

[Class : 21] Baby Baths, Baby Bathtubs, Baby Cups And Bowls [Baby Tableware], Portable Baby Baths, Baby Finger Toothbrushes, Cloths For Cleaning Baby Bottles, Silicone Spouts For Baby Cups, Sippy Cups For Babies And Children, Toothbrushes For Children, Plastic Bathtubs For Children, Feeding Cups For Children, Training Cups For Babies And Children, Disposable Portable Potties...

Bumtum Nurture Familycare Consumer

[Class : 10] Breast Pumps, Electric Breast Pumps, Breast Pumps For Use By Nursing Mothers, Baby Bottles, Baby Bottle Nipples, Dummies [Baby Soothers], Baby Feeding Bottles, Infants' Neonatal Pacifiers, Apparatus, Devices And Articles For Nursing Infants, Air Mattresses For Infants [For Medical Purposes], Air Pillows For Infants [Medical Purposes], Childbirth Mattresses,...
View +29 more Brands for Familycare Consumer Private Limited.

Documents

Copy of MGT-8-22112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-02112022_signed
Form ADT-1-19102022_signed
Copy of written consent given by auditor-19102022
Copy of the intimation sent by company-19102022
Copy of resolution passed by the company-19102022
Form DPT-3-04082022_signed
Form PAS-3-30062021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062021
Copy of Board or Shareholders? resolution-29062021
Form SH-7-25062021-signed
Copy of the resolution for alteration of capital;-28052021
Altered memorandum of assciation;-28052021
Form INC-20A-27052021_signed
-26052021
CERTIFICATE OF INCORPORATION-20210419
Form SPICe MOA (INC-33)-13042021
Form SPICe AOA (INC-34)-13042021