Company Information

CIN
Status
Date of Incorporation
10 February 2007
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

Kamal Shriratan Jhunjhunwala
Kamal Shriratan Jhunjhunwala
Director/Designated Partner
over 2 years ago
Rita S Jhunjhunwala
Rita S Jhunjhunwala
Director/Designated Partner
over 2 years ago
Urvashi Kamal Jhunjhunwala
Urvashi Kamal Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Kunal Shriratan Jhunjhunwala
Kunal Shriratan Jhunjhunwala
Director
about 13 years ago
Rajesh Kumar Chirimar
Rajesh Kumar Chirimar
Additional Director
almost 17 years ago

Registered Trademarks

Ventocare (Label) Kamal International Division Of Gajham Exports

[Class : 5] Pharmaceuticals And Medical Preparations

Selfcare With Stoppain Spray (Label) Kamal International Division Of Gajham Exports

[Class : 5] Pharmaceuticals And Medical Preparations

As Annexed Kamal International A Division Of Gajham Exports

[Class : 35] Export & Import, Marketing & Distribution, Advertising; Business Managemant; Business Administration; Office Functions.

Charges

1 Crore
03 August 2009
Bank Of India
1 Crore
03 August 2009
Bank Of India
0
03 August 2009
Bank Of India
0
03 August 2009
Bank Of India
0

Documents

Form DIR-12-04012020_signed
Evidence of cessation;-03012020
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Form MSME FORM I-19112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-13072019
Form MSME FORM I-13072019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form CHG-1-01042018_signed
Optional Attachment-(2)-31032018
Instrument(s) of creation or modification of charge;-31032018
Optional Attachment-(1)-31032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180331