Company Information
CIN
Status
Date of Incorporation
27 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Uday Shantaram Kharote
Director
over 2 years ago
over 2 years ago
Ramesh Manakchand Kankriya
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 3] Soaps; Perfumery, Essential Oils, Cosmetics; Colognes, Eau De Toilette, Creams And Lotions For The Skin; Shaving Foam, Shaving Gel, Pre Shaving And After Shaving Lotions; Talcum Powder; Preparations For The Bath And Shower; Hair Lotions; Shampoo And Conditioner; Hair Styling Products; Depilatory Preperations; Dentifrices; Non Medicated Mouthwashes; Deodorants; A...
[Class : 5] Quick Relief Gel, Fairness Cream (Ayurvedic), Go Mark Cream, No Crack Cream, No Pain Ointment, Aloe Vitamin E Cream, Vitamin E Almond Oil Cream, Borofine Cream Included In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 June 2019
Tjsb Sahakari Bank Limited
1 Crore
10 July 2018
Tjsb Sahakari Bank Limited
25 Lak
10 May 1995
Bank Of Maharastra
30 Lak
05 January 1999
Bank Of Maharastra
1 Crore
18 February 1995
Bank Of Maharastra
15 Lak
28 June 2019
Tjsb Sahakari Bank Limited
0
10 July 2018
Tjsb Sahakari Bank Limited
0
18 February 1995
Bank Of Maharastra
0
10 May 1995
Bank Of Maharastra
0
05 January 1999
Bank Of Maharastra
0
28 June 2019
Tjsb Sahakari Bank Limited
0
10 July 2018
Tjsb Sahakari Bank Limited
0
18 February 1995
Bank Of Maharastra
0
10 May 1995
Bank Of Maharastra
0
05 January 1999
Bank Of Maharastra
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
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
Optional Attachment-(1)-14102019
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Instrument(s) of creation or modification of charge;-29072019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(4)-08082018
Optional Attachment-(3)-08082018
Optional Attachment-(2)-08082018
Form CHG-1-08082018_signed
Optional Attachment-(1)-08082018
Instrument(s) of creation or modification of charge;-08082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
