Company Information
CIN
Status
Date of Incorporation
30 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
5,000,000
Directors
Shantilal Swarupchand Jain
Director
over 2 years ago
over 2 years ago
Popatlal Mankchand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Hanumant Phadnis
Director
almost 3 years ago
almost 3 years ago
Rajnikant Birdichand Jain
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vijaykumar Fatechand Mutha
Director
about 10 years ago
about 10 years ago
Avinash Kantilal Jain
Director
about 22 years ago
about 22 years ago
Arunkumar Shrikrishna Ajgaonkar
Managing Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 3] Perfumery, Essential Oils,Cosmetics And Hair Preparations; Facial Moisturisers, Serums, Milks, Gels, Oils, Masks And Scrubs;Body Creams, Oils, Gels And Scrubs;Hair Shampoos And Conditioners; Lip Balms;Eye Creams And Gels, Make Up Remover; After Shave Balms And Shaving Preparations; All The Aforesaid Goods Being For Bodycare And Skincare
Charges
11 March 2020
The Vaidynath Urban Co-op Bank Ltd
4 Crore
11 March 2020
Others
0
11 March 2020
Others
0
Documents
Optional Attachment-(3)-14112020
Optional Attachment-(2)-14112020
Evidence of cessation;-14112020
Form DIR-12-14112020_signed
Optional Attachment-(1)-14112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112020
Form DPT-3-13102020-signed
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Instrument(s) of creation or modification of charge;-31072020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Interest in other entities;-29052019
Form PAS-3-03052019_signed
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.-03052019
