Company Information
CIN
Status
Date of Incorporation
02 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 March 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amrish Pratap Bhanushali
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikkhil Shankar Deodar
Director
over 17 years ago
over 17 years ago
Past Directors
Rekha Amrish Bhanushali
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 3] Cleaning, Polishing, Scouring And Abrasive Preparations, Soaps And Detergents (Not For Industrial Use), Preparations For Removing Stains And Rusts, Bleaching Salts, Polishing Substances, Included In Class 03, Bleaching Preparations And Other Substances For Laundry Use, Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions.
Charges
29 September 2016
Vasai Janata Sahakari Bank Ltd.
25 Lak
20 August 2015
Vasai Janata Sahakari Bank Ltd.
18 Lak
20 August 2015
Vasai Janata Sahakari Bank Ltd.
1 Crore
12 August 2015
Vasai Janata Sahakari Bank Ltd.
1 Crore
31 August 2012
Nkgsb Co-op. Bank Ltd.
22 Lak
19 February 2009
Nkgsb Co-op. Bank Ltd.
1 Crore
19 February 2009
Nkgsb Co-op. Bank Ltd.
80 Lak
30 June 2005
Oriental Bank Of Commerce
16 Lak
20 August 2015
Others
0
29 September 2016
Others
0
12 August 2015
Others
0
19 February 2009
Nkgsb Co-op. Bank Ltd.
0
20 August 2015
Vasai Janata Sahakari Bank Ltd.
0
30 June 2005
Oriental Bank Of Commerce
0
19 February 2009
Nkgsb Co-op. Bank Ltd.
0
31 August 2012
Nkgsb Co-op. Bank Ltd.
0
20 August 2015
Others
0
29 September 2016
Others
0
12 August 2015
Others
0
19 February 2009
Nkgsb Co-op. Bank Ltd.
0
20 August 2015
Vasai Janata Sahakari Bank Ltd.
0
30 June 2005
Oriental Bank Of Commerce
0
19 February 2009
Nkgsb Co-op. Bank Ltd.
0
31 August 2012
Nkgsb Co-op. Bank Ltd.
0
20 August 2015
Others
0
29 September 2016
Others
0
12 August 2015
Others
0
19 February 2009
Nkgsb Co-op. Bank Ltd.
0
20 August 2015
Vasai Janata Sahakari Bank Ltd.
0
30 June 2005
Oriental Bank Of Commerce
0
19 February 2009
Nkgsb Co-op. Bank Ltd.
0
31 August 2012
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-28042020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016
