Company Information
CIN
Status
Date of Incorporation
24 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,744,000
Authorised Capital
31,000,000
Directors
Bhagwan Kimatrai Chandnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishali Sunil Jamdar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mahesh Bhagwan Chandnani
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Jayesh Bhagwan Chandnani
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations, Ayurvedic Medicated Toilet Cosmetic Preparations Including Creams
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] Toilet Preparation, Cosmetics Including Lipsticks And Petroleum Jelly
Charges
12 January 2008
Bank Of Baroda
22 Lak
15 June 2006
Bank Of Baroda
25 Lak
11 September 2003
Bank Of Baroda
4 Crore
01 August 1997
Bank Of Baroda
4 Crore
10 November 1995
Anz Grindlays Bank
3 Lak
04 August 1995
The Shamrao Vithal Co-op Bank Ltd
4 Lak
02 August 1994
Bank Of Baroda
4 Crore
02 August 1994
Bank Of Baroda
4 Crore
28 September 1987
Bank Of Baroda
2 Lak
25 September 1987
Bank Of Baroda
3 Lak
25 September 1987
Bank Of Baroda
3 Lak
25 September 1985
The Maharashtra State Financial Corporation
6 Lak
05 September 1994
Bank Of Baroda
2 Lak
30 March 2000
Bank Of Baroda
5 Lak
16 July 2001
Bank Of Baroda
5 Lak
27 August 1990
Bank Of Baroda
1 Lak
19 October 2002
Bank Of Baroda
20 Lak
08 November 2007
Bank Of Baroda
75 Lak
06 June 2006
Bank Of Baroda
15 Lak
04 January 2005
Bank Of Baroda
50 Lak
01 August 1997
Others
0
04 January 2005
Bank Of Baroda
0
02 August 1994
Others
0
02 August 1994
Others
0
11 September 2003
Others
0
06 June 2006
Bank Of Baroda
0
04 August 1995
The Shamrao Vithal Co-op Bank Ltd
0
28 September 1987
Bank Of Baroda
0
25 September 1987
Bank Of Baroda
0
12 January 2008
Bank Of Baroda
0
05 September 1994
Bank Of Baroda
0
25 September 1985
The Maharashtra State Financial Corporation
0
15 June 2006
Bank Of Baroda
0
30 March 2000
Bank Of Baroda
0
08 November 2007
Bank Of Baroda
0
19 October 2002
Bank Of Baroda
0
27 August 1990
Bank Of Baroda
0
10 November 1995
Anz Grindlays Bank
0
25 September 1987
Bank Of Baroda
0
16 July 2001
Bank Of Baroda
0
01 August 1997
Others
0
04 January 2005
Bank Of Baroda
0
02 August 1994
Others
0
02 August 1994
Others
0
11 September 2003
Others
0
06 June 2006
Bank Of Baroda
0
04 August 1995
The Shamrao Vithal Co-op Bank Ltd
0
28 September 1987
Bank Of Baroda
0
25 September 1987
Bank Of Baroda
0
12 January 2008
Bank Of Baroda
0
05 September 1994
Bank Of Baroda
0
25 September 1985
The Maharashtra State Financial Corporation
0
15 June 2006
Bank Of Baroda
0
30 March 2000
Bank Of Baroda
0
08 November 2007
Bank Of Baroda
0
19 October 2002
Bank Of Baroda
0
27 August 1990
Bank Of Baroda
0
10 November 1995
Anz Grindlays Bank
0
25 September 1987
Bank Of Baroda
0
16 July 2001
Bank Of Baroda
0
Documents
Form DPT-3-17082020-signed
Form MSME FORM I-20022020_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-13072019_signed
Form MSME FORM I-05072019_signed
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(1)-23012019
Form CHG-1-23012019_signed
Instrument(s) of creation or modification of charge;-23012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
Form CHG-1-13012019_signed
Optional Attachment-(1)-13012019
Instrument(s) of creation or modification of charge;-13012019
Optional Attachment-(2)-13012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190113
