Company Information
CIN
Status
Date of Incorporation
01 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
412,500
Authorised Capital
5,000,000
Directors
Pooja Prahlad Deora
Director
almost 3 years ago
almost 3 years ago
Krishna Prahlad Deora
Director
almost 3 years ago
almost 3 years ago
Prahlad Sitaram Deora
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Puneet Deora
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 3] Make Up Powder;
Beauty Powder
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Prickly Heat Powder
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Vitamin Mineral Mix Preparations For Treating Undernourished Children.
Charges
22 February 2016
Bank Of Baroda
1 Crore
12 May 2011
Citibank N. A.
7 Crore
15 June 1998
Jnited Westem
50 Lak
08 January 1988
Bank Of Baroda
7 Lak
24 April 1990
Bank Of Baroda
1 Lak
13 June 2005
The Honkong Banking
2 Crore
22 December 1995
Gujrat Industrial Investment Corporation
33 Lak
05 March 1991
Gujrat State Financial Corporation
22 Lak
03 March 2020
Kotak Mahindra Bank Limited
1 Crore
22 March 2022
Others
0
10 December 2021
Others
0
03 March 2020
Others
0
22 February 2016
Bank Of Baroda
0
12 May 2011
Citibank N. A.
0
15 June 1998
Jnited Westem
0
22 December 1995
Gujrat Industrial Investment Corporation
0
05 March 1991
Gujrat State Financial Corporation
0
24 April 1990
Bank Of Baroda
0
13 June 2005
The Honkong Banking
0
08 January 1988
Bank Of Baroda
0
22 March 2022
Others
0
10 December 2021
Others
0
03 March 2020
Others
0
22 February 2016
Bank Of Baroda
0
12 May 2011
Citibank N. A.
0
15 June 1998
Jnited Westem
0
22 December 1995
Gujrat Industrial Investment Corporation
0
05 March 1991
Gujrat State Financial Corporation
0
24 April 1990
Bank Of Baroda
0
13 June 2005
The Honkong Banking
0
08 January 1988
Bank Of Baroda
0
22 March 2022
Others
0
10 December 2021
Others
0
03 March 2020
Others
0
22 February 2016
Bank Of Baroda
0
12 May 2011
Citibank N. A.
0
15 June 1998
Jnited Westem
0
22 December 1995
Gujrat Industrial Investment Corporation
0
05 March 1991
Gujrat State Financial Corporation
0
24 April 1990
Bank Of Baroda
0
13 June 2005
The Honkong Banking
0
08 January 1988
Bank Of Baroda
0
22 March 2022
Others
0
10 December 2021
Others
0
03 March 2020
Others
0
22 February 2016
Bank Of Baroda
0
12 May 2011
Citibank N. A.
0
15 June 1998
Jnited Westem
0
22 December 1995
Gujrat Industrial Investment Corporation
0
05 March 1991
Gujrat State Financial Corporation
0
24 April 1990
Bank Of Baroda
0
13 June 2005
The Honkong Banking
0
08 January 1988
Bank Of Baroda
0
Documents
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Optional Attachment-(1)-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Interest in other entities;-07122019
Form DIR-12-07122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-29062019
Form DIR-12-10042019_signed
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Optional Attachment-(2)-09042019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Statement of Subsidiaries as per section 129 - Form AOC-1-16102018
List of share holders, debenture holders;-15102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
