Company Information
CIN
Status
Date of Incorporation
05 August 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,699,960
Authorised Capital
250,000,000
Directors
Francis Adhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Karthikeyan Shanmugam
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohanrao Chandappa Suvarna
Wholetime Director
almost 27 years ago
almost 27 years ago
Past Directors
Prajnaparamita Sarkar
Whole Time Director
over 6 years ago
over 6 years ago
Tansukhlal Jain .
Whole Time Director
about 13 years ago
about 13 years ago
Gururaj Karur
Whole Time Director
about 16 years ago
about 16 years ago
Ajit Kumar Pal
Whole Time Director
about 16 years ago
about 16 years ago
Gururaj Kashi
Company Secretary
over 16 years ago
over 16 years ago
Cosimo Trimigliozzi
Director
over 21 years ago
over 21 years ago
Prakash Narayanan
Alternate Director
about 25 years ago
about 25 years ago
Patents
Perfume compositions effective against urine maladour and having a low odour, comprise between 20% and 50% of perfume ingredients comprising at least 15% by - weight of N-ethyl-N- (3-methylphenyl) propanamide.
Registered Trademarks
[Class : 3] Perfumery Products, Perfumes, Natural Perfumes, Essential Oils, Cosmetics, Hair Lotions; Shampoos; Soaps; Detergents (Other Than For Use In Manufacturing Operations And For Medical Purposes)[Class : 35] "Promotion Of Perfumery Products, Of Perfumes, Of Natural Perfumes, Of Essential Oils, Of Cosmetics, Of Hair Lotions, Of Shampoos, Of Soaps And Detergents";
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Chemicals Used In The Manufacture Of Compositions For Perfumery, Cosmetics, Soaps, Detergents, Deodorants For Personal Use And Deodorants Other Than For Personal Use
[Class : 1] Chemicals Used In The Manufacture Of Compositions For. Perfumery, Cosmetics, Soaps, Detergents, Deodorants For Personal Use And Deodorants Other Than For Personal Use
View +109 more Brands for Givaudan (India) Private Limited.
Charges
27 October 1989
Karnataka State Financial Corporation
27 Lak
15 June 1987
State Bank Of India
85 Lak
27 October 1989
Karnataka State Financial Corporation
0
15 June 1987
State Bank Of India
0
27 October 1989
Karnataka State Financial Corporation
0
15 June 1987
State Bank Of India
0
27 October 1989
Karnataka State Financial Corporation
0
15 June 1987
State Bank Of India
0
Documents
Form DPT-3-15122020-signed
Optional Attachment-(1)-08122020
Copy of MGT-8-08122020
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Form MGT-14-01122020_signed
Form MR-1-01122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01122020
Copy of shareholders resolution-01122020
Copy of board resolution-01122020
Approval letter of extension of financial year of AGM-01122020
Optional Attachment-(3)-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form AOC-4(XBRL)-01122020_signed
Form MSME FORM I-28102020_signed
Optional Attachment-(1)-10102020
Auditor?s certificate-10102020
Form MSME FORM I-27042020_signed
Form MR-1-03012020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03012020
Copy of shareholders resolution-03012020
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
