Company Information
CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kush Shashank Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Nikhil Jagdeep Merchant
Additional Director
over 11 years ago
over 11 years ago
Jagdeep Fattehsinh Merchant
Director
almost 21 years ago
almost 21 years ago
Rohan Jagdeep Merchant
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 3] Skin Cream, Moisturizers, Dish Washing Preparations, Cleaning Preparations For Clothes, Cosmetics, Preparations For The Care Of Skin & Hair
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.
[Class : 3] Skin Cream, Moisturizers, Dish Washing Preparations, Cleaning Preparations For Clothes, Cosmetics, Preparations For The Care Of Skin & Hair
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.
[Class : 3] Dish Washing Preparations,Cleaning Preparations And Solutions For Cloth, Cosmetics,Preparations Forthe Care Of Skin,Hair
View +5 more Brands for Jaron Cosmetique Private Limited.
Charges
15 July 2009
Citi Bank N.a.
1 Crore
15 July 2009
Citi Bank N.a.
0
15 July 2009
Citi Bank N.a.
0
15 July 2009
Citi Bank N.a.
0
Documents
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Form MGT-14-27092016_signed
Copy of resolution passed by the company-27092016
Copy of written consent given by auditor-27092016
Copy of the intimation sent by company-27092016
