Company Information

CIN
Status
Date of Incorporation
22 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,700,200
Authorised Capital
100,000,000

Directors

Pradeep Jolly
Pradeep Jolly
Director/Designated Partner
almost 3 years ago
Ravi Khanna
Ravi Khanna
Director
about 11 years ago
Varun Jolly
Varun Jolly
Director/Designated Partner
over 11 years ago
Dalip Jolly
Dalip Jolly
Director/Designated Partner
about 39 years ago

Past Directors

Manish Kumar
Manish Kumar
Company Secretary
over 6 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Additional Director
over 11 years ago

Registered Trademarks

Fena Better Products, Cleaner World... Fena

[Class : 3] Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps, Detergents And Floor / Toilet Cleaner, Hand Sanitizer; Bleaching Preparations And Other Substances For Laundry Use; Detergent Including Detergent Cakes, Detergent Powder, Liquid Detergent, Cleaning Powder, Dish Washing Bar, Soaps; Fabric Conditioning Preparations; Fabric Softeners; Bleaching Preparat...

Fena Impact Wash Premium Detergent... Fena

[Class : 3] Soap, Industrial Detergent, Cleaning Powder Preparations For Cleaning Polishing Scouring And Laundry Use Included In Class 3.

Fena Fena

[Class : 3] Non Medicated Skin Care Preparations; Non Medicated Acne Treatment Preparations; Cosmetics; Anti Aging Skin Care Preparations; Age Spot Reducing Creams For Cosmetic Purposes; Sun Care Preparations; Sun Tanning Preparations; After Sun Creams; Cosmetic Preparations Against Sunburn; Beauty Creams For Body Care; Massage Oils; Body And Beauty Care Cosmetics; Cosmetic ...
View +100 more Brands for Fena Private Limited.

Charges

35 Crore
08 October 2014
Bank Of India
35 Crore
01 August 2005
Bank Of India
15 Crore
04 November 2006
Bank Of India
20 Crore
28 February 2006
Bank Of India
5 Crore
01 August 2005
Bank Of India
15 Crore
22 January 2021
Hdfc Bank Limited
35 Crore
08 October 2014
Bank Of India
0
22 January 2021
Hdfc Bank Limited
0
01 August 2005
Bank Of India
0
28 February 2006
Bank Of India
0
04 November 2006
Bank Of India
0
01 August 2005
Bank Of India
0
08 October 2014
Bank Of India
0
22 January 2021
Hdfc Bank Limited
0
01 August 2005
Bank Of India
0
28 February 2006
Bank Of India
0
04 November 2006
Bank Of India
0
01 August 2005
Bank Of India
0
08 October 2014
Bank Of India
0
22 January 2021
Hdfc Bank Limited
0
01 August 2005
Bank Of India
0
28 February 2006
Bank Of India
0
04 November 2006
Bank Of India
0
01 August 2005
Bank Of India
0

Documents

Form DPT-3-04022021-signed
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-22122020_signed
Copy of MGT-8-21122020
Optional Attachment-(1)-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year of AGM-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form ADT-1-03122020_signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(1)-22092020
Form DPT-3-24082020-signed
Form ADT-1-17082020_signed
Copy of the intimation sent by company-14082020
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Form ADT-3-20072020_signed
Optional Attachment-(1)-15072020
Resignation letter-15072020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form AOC-4(XBRL)-12112019_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed