Company Information
CIN
Status
Date of Incorporation
22 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,650,000
Authorised Capital
10,000,000
Directors
Surinder Kumar Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Karun Manaktala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Kumar Manaktala
Director/Designated Partner
over 6 years ago
over 6 years ago
Ranjan Kumar Manaktala
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Ashwini Kumar
Additional Director
over 14 years ago
over 14 years ago
Pradeep Kapasi
Director
almost 21 years ago
almost 21 years ago
Charanjit Lal Handa
Director
about 27 years ago
about 27 years ago
Pawan Kumar Manaktala
Whole Time Director
about 41 years ago
about 41 years ago
Vipin Kumar Manaktala
Whole Time Director
about 41 years ago
about 41 years ago
Registered Trademarks
[Class : 3] Floor Cleaner, Toilet Cleaner; Soaps; Detergents; Drain Openers; Shoe Pohsh, Shoe Creams, Shoe Cleaners; Cleaning, Poushing, Scouring And Abrasive Preparations For Use In Floor And Toilet; Bleaching Preparations And Other Substances For Use On Fabrics; Disposable Wipes Impregnated With Chemicals Or Compounds For Household Use; Varnish Removing Preparations; Waxes...
[Class : 3] Soaps & Detergent For Laundry Use And Toiletry Preparations Included In Class 3.
Charges
22 September 2011
State Bank Of India
3 Crore
05 December 2007
State Bank Of India
15 Crore
03 December 1985
State Bank Of India
7 Crore
03 December 1985
State Bank Of India
10 Crore
16 May 2005
Icici Bank Limited
9 Lak
18 June 2022
Hdfc Bank Limited
0
22 September 2011
State Bank Of India
0
03 December 1985
State Bank Of India
0
03 December 1985
State Bank Of India
0
16 May 2005
Icici Bank Limited
0
05 December 2007
State Bank Of India
0
18 June 2022
Hdfc Bank Limited
0
22 September 2011
State Bank Of India
0
03 December 1985
State Bank Of India
0
03 December 1985
State Bank Of India
0
16 May 2005
Icici Bank Limited
0
05 December 2007
State Bank Of India
0
18 June 2022
Hdfc Bank Limited
0
22 September 2011
State Bank Of India
0
03 December 1985
State Bank Of India
0
03 December 1985
State Bank Of India
0
16 May 2005
Icici Bank Limited
0
05 December 2007
State Bank Of India
0
Documents
Form DPT-3-28092020-signed
Form MGT-14-10082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200810
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Optional Attachment-(1)-08082020
Altered memorandum of association-08082020
Form CHG-1-08072020_signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form MR-1-04062019_signed
Form MGT-14-03062019_signed
Copy of board resolution-02062019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02062019
Copy of shareholders resolution-02062019
