Company Information
CIN
Status
Date of Incorporation
05 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Mahesh Mohanlal Khandelwal
Director
over 2 years ago
over 2 years ago
Sumit Mahesh Khandelwal
Director
over 2 years ago
over 2 years ago
Past Directors
Sarla Mahesh Khandelwal
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 3] Flavours For Ind. Use, Flagrances ( Perfumes ) For Ind. Use, Synthetic Aromatic Oils And Essential Oils, Aromatic Chemicals, Food Flavouring Compound.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 October 2014
Bassein Catholic Co-operative Bank Limited
1 Crore
09 September 2008
Vijaya Bank
1 Crore
16 December 1994
Maharashtra State Financial Corporation
39 Lak
17 June 2020
Bassein Catholic Co-operative Bank Limited
25 Lak
19 December 2019
Bassein Catholic Co-operative Bank Limited
60 Lak
19 December 2019
Others
0
17 June 2020
Others
0
16 December 1994
Maharashtra State Financial Corporation
0
20 October 2014
Bassein Catholic Co-operative Bank Limited
0
09 September 2008
Vijaya Bank
0
19 December 2019
Others
0
17 June 2020
Others
0
16 December 1994
Maharashtra State Financial Corporation
0
20 October 2014
Bassein Catholic Co-operative Bank Limited
0
09 September 2008
Vijaya Bank
0
Documents
Form DPT-3-19092020-signed
Form ADT-1-21072020_signed
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Copy of the intimation sent by company-21072020
Form INC-22-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Copy of board resolution authorizing giving of notice-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Form INC-28-10122018-signed
Optional Attachment-(1)-06122018
Copy of court order or NCLT or CLB or order by any other competent authority.-06122018
