Company Information
CIN
Status
Date of Incorporation
02 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
25,000,000
Directors
Rajeshkumar Chhaganlal Khatri
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Dhirajlal Khatri
Director
over 20 years ago
over 20 years ago
Ashaben Rajeshkumar Khatri
Director/Designated Partner
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Cosmetics; Cosmetic Creams; Cosmetic Preparations For Skin Care; Lotions For Cosmetic Purposes; Skin Whitening Cream; Cosmetic Preparations For Bath; Cosmetic Preparations For Slimming Purposes; Sun Tanning Preparations [Cosmetics]; Creams For Whitening The Sk...
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Cosmetics; Cosmetic Creams; Cosmetic Preparations For Skin Care; Lotions For Cosmetic Purposes; Skin Whitening Cream; Cosmetic Preparations For Bath; Cosmetic Preparations For Slimming Purposes; Sun Tanning Preparations [Cosmetics]; Creams For Whitening The Sk...
[Class : 5] Pharmaceutical And Medicinal Preparations; Ayurvedic Preparations; Sanitary Preparations For Medical Purposes; Pharmaceutical Preparations For Skin Care; Lotions For Pharmaceuticals Purposes; Dietary Food Supplements For Medical Use; Dietetic Food Supplements Adapted For Medical Purposes; Health Food Supplements For Persons With Special Dietary Requirements; Medi...
View +39 more Brands for Glowderma Lab Private Limited.
Charges
05 July 2008
Union Bank Of India
2 Crore
21 June 2008
Union Bank Of India
1 Crore
30 September 2020
Citi Bank N.a.
5 Crore
17 February 2021
Icici Bank Limited
4 Crore
29 March 2022
Others
0
31 March 2022
Others
0
15 December 2021
Axis Bank Limited
0
30 September 2020
Axis Bank Limited
0
17 February 2021
Others
0
21 June 2008
Union Bank Of India
0
05 July 2008
Union Bank Of India
0
29 March 2022
Others
0
31 March 2022
Others
0
15 December 2021
Axis Bank Limited
0
30 September 2020
Axis Bank Limited
0
17 February 2021
Others
0
21 June 2008
Union Bank Of India
0
05 July 2008
Union Bank Of India
0
29 March 2022
Others
0
31 March 2022
Others
0
15 December 2021
Axis Bank Limited
0
30 September 2020
Axis Bank Limited
0
17 February 2021
Others
0
21 June 2008
Union Bank Of India
0
05 July 2008
Union Bank Of India
0
Documents
Form ADT-3-12022021_signed
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Resignation letter-28092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Company CSR policy as per section 135(4)-18122019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Company CSR policy as per section 135(4)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-5-21072018-signed
Copy of board resolution-22062018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017
