Company Information
CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,154,300
Authorised Capital
10,000,000
Directors
Neha Sanjay Ghate
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ashwin Babulal Shah
Additional Director
about 9 years ago
about 9 years ago
Vishvanath Keshav Panchal
Additional Director
over 13 years ago
over 13 years ago
Prarthana Vivek Kadam
Director
over 14 years ago
over 14 years ago
Vivek Narayan Kadam
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 3] Cosmetics.
[Class : 3] Cosmetics.
[Class : 3] Cosmetics (Marine Cosmetics & Cosmetics From Marine Sources.)
View +13 more Brands for Ila Biomarine Private Limited.
Charges
28 February 2019
Union Bank Of India
90 Lak
05 November 2016
Yes Bank Limited
75 Lak
23 January 2018
Yes Bank Limited
1 Crore
18 March 2016
Union Bank Of India
25 Lak
14 February 2012
The Cosmos Co-op Bank Ltd
1 Crore
18 March 2016
Others
0
05 November 2016
Yes Bank Limited
0
23 January 2018
Yes Bank Limited
0
28 February 2019
Others
0
14 February 2012
The Cosmos Co-op Bank Ltd
0
18 March 2016
Others
0
05 November 2016
Yes Bank Limited
0
23 January 2018
Yes Bank Limited
0
28 February 2019
Others
0
14 February 2012
The Cosmos Co-op Bank Ltd
0
18 March 2016
Others
0
05 November 2016
Yes Bank Limited
0
23 January 2018
Yes Bank Limited
0
28 February 2019
Others
0
14 February 2012
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-05112020-signed
Form DPT-3-22092020-signed
Form MSME FORM I-10092020_signed
Form ADT-1-20082020_signed
Optional Attachment-(2)-20082020
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Optional Attachment-(1)-20082020
Copy of the intimation sent by company-20082020
Form ADT-3-27012020_signed
Resignation letter-24012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
Optional Attachment-(2)-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
List of share holders, debenture holders;-12112018
