Company Information

CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,355,650
Authorised Capital
51,000,000

Directors

Dheeraj Ram Arora
Dheeraj Ram Arora
Director/Designated Partner
about 2 years ago
Kaveesh Chawla
Kaveesh Chawla
Director/Designated Partner
about 2 years ago
Narayan Prasad Saraf
Narayan Prasad Saraf
Cfo
over 2 years ago
Ashish Kailash Chhabra
Ashish Kailash Chhabra
Director/Designated Partner
over 2 years ago
Shakotai Chakrapani Srinivasan
Shakotai Chakrapani Srinivasan
Director/Designated Partner
over 2 years ago
Aditya Ghosh
Aditya Ghosh
Director/Designated Partner
over 2 years ago
Manish Kailash Chhabra
Manish Kailash Chhabra
Director/Designated Partner
over 2 years ago
Manoj Jaiswal
Manoj Jaiswal
Director/Designated Partner
almost 3 years ago
Susirkumar Mangalore
Susirkumar Mangalore
Director
about 9 years ago
Savita K Chhabra
Savita K Chhabra
Director
over 23 years ago

Past Directors

Varun Khandelwal
Varun Khandelwal
Additional Director
over 2 years ago
Rahul Garg
Rahul Garg
Additional Director
about 10 years ago
Ritika Manish Chhabra
Ritika Manish Chhabra
Additional Director
about 14 years ago
Subhash Chander Nishat
Subhash Chander Nishat
Whole Time Director
about 14 years ago

Patents

Gel Based Hair Coloring Serum Composition And A Process For Preparing The Same

GEL BASED HAIR COLORING SERUM COMPOSITION AND A PROCESS FOR PREPARING THE SAME The present disclosure relates to a gel based hair coloring serum composition and a process for preparing the same. The gel based hair coloring serum composition comprises a fluid medium, a thickening agent, a humectant, a chelating agen...

Hair Colouring Composition And A Process For Preparing The Same

ABSTRACT HAIR COLOURING COMPOSITION AND A PROCESS FOR PREPARING THE SAME The present disclosure provides a hair coloring composition comprising 1.6 to 4.1 mass% of para-phenylenediamine and 2,5-diaminotoluenesulphate as coloring agents, 1.6 to 4.0 mass% of meta-aminophenol, 2,4-diaminophenoxyethanol dihydrochlorid...

Copyrights

Florozone Anti Ageing Fruit Lotion HYGIENIC RESEARCH INSTITUTE PVT. LTD.

Vasmol Powder Hair Colour Golden Brown HYGIENIC RESEARCH INSTITUTE PVT. LTD.

Charges

98 Crore
16 October 2017
Kotak Mahindra Bank Limited
29 Crore
23 October 2008
Union Bank Of India
35 Crore
26 June 2008
Union Bank Of India
1 Crore
10 June 2008
Union Bank Of India
32 Crore
10 June 2008
Union Bank Of India
1 Crore
28 March 2012
Director Of Industries
30 Lak
30 June 2014
Aditya Birla Finance Limited
19 Crore
19 January 2009
Director Of Industries Through Dy. Director Of Industries
23 Lak
14 February 2007
Union Bank Of India
1 Crore
15 February 2007
Union Bank Of India
1 Crore
14 February 2007
Union Bank Of India
16 Lak
09 February 2011
Union Bank Of India
5 Crore
03 July 2020
Vistra Itcl (india) Limited
30 Crore
16 October 2017
Others
0
03 July 2020
Others
0
19 January 2009
Director Of Industries Through Dy. Director Of Industries
0
23 October 2008
Union Bank Of India
0
30 June 2014
Aditya Birla Finance Limited
0
15 February 2007
Union Bank Of India
0
09 February 2011
Union Bank Of India
0
28 March 2012
Director Of Industries
0
14 February 2007
Union Bank Of India
0
26 June 2008
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
14 February 2007
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
16 October 2017
Others
0
03 July 2020
Others
0
19 January 2009
Director Of Industries Through Dy. Director Of Industries
0
23 October 2008
Union Bank Of India
0
30 June 2014
Aditya Birla Finance Limited
0
15 February 2007
Union Bank Of India
0
09 February 2011
Union Bank Of India
0
28 March 2012
Director Of Industries
0
14 February 2007
Union Bank Of India
0
26 June 2008
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
14 February 2007
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
16 October 2017
Others
0
03 July 2020
Others
0
19 January 2009
Director Of Industries Through Dy. Director Of Industries
0
23 October 2008
Union Bank Of India
0
30 June 2014
Aditya Birla Finance Limited
0
15 February 2007
Union Bank Of India
0
09 February 2011
Union Bank Of India
0
28 March 2012
Director Of Industries
0
14 February 2007
Union Bank Of India
0
26 June 2008
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
14 February 2007
Union Bank Of India
0
10 June 2008
Union Bank Of India
0

Documents

Form DPT-3-04112020-signed
Form MSME FORM I-30102020_signed
Form DPT-3-17092020-signed
Form CHG-9-14082020-signed
Certificate of registration of charge-20200814
Optional Attachment-(3)-31072020
Copy of the resolution authorising the issue of the debenture series.-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Instrument of creation or modification of charge-31072020
Form PAS-3-18072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18072020
Optional Attachment-(1)-18072020
Copy of Board or Shareholders? resolution-18072020
Optional Attachment-(2)-18072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form MSME FORM I-30042020_signed
Form MGT-14-18042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form MSME FORM I-17112019_signed
Form CHG-1-01112019_signed