Company Information
CIN
Status
Date of Incorporation
26 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,665,595
Authorised Capital
21,700,000
Directors
Dinkar Arjundev Uppal
Beneficial Owner
over 2 years ago
over 2 years ago
Mukesh Balram Ahuja
Beneficial Owner
over 3 years ago
over 3 years ago
Past Directors
Arun Kaul
Director
almost 15 years ago
almost 15 years ago
Mani Swaminathan Iyer
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.
[Class : 1] Chemical Preparations For Use In Industry Included In Class 01.
View +22 more Brands for Microgenix Specialities Private Limited.
Charges
13 April 2005
Vijaya Bank
1 Crore
25 February 2003
Bank Of Baroda
1 Lak
13 April 2005
Vijaya Bank
0
25 February 2003
Bank Of Baroda
0
13 April 2005
Vijaya Bank
0
25 February 2003
Bank Of Baroda
0
13 April 2005
Vijaya Bank
0
25 February 2003
Bank Of Baroda
0
Documents
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-20082019-signed
Form BEN - 2-12082019_signed
Optional Attachment-(4)-12082019
Optional Attachment-(1)-12082019
Declaration under section 90-12082019
Optional Attachment-(3)-12082019
Optional Attachment-(5)-12082019
Optional Attachment-(2)-12082019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
