Company Information
CIN
Status
Date of Incorporation
17 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Megha Ajai Chaturvedi
Director
over 2 years ago
over 2 years ago
Smita Dattatray Wable
Director
almost 16 years ago
almost 16 years ago
Dattatray Martand Wable
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 5] Medicinal Hair Growth Preparations
[Class : 35] Wholesale And Retail Services For Chemicals Used In Industry, Science And Photography, As Well As Chemiclas For Agriculture, Horticulture And Forestry, Retail Or Wholesale Services For Pharmaceutical Preparations
[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry
Charges
30 January 2004
The Kalyan Janata Sahakari Bank Limited
7 Lak
08 April 1994
The Kalyan Janata Sahakari Bank Limited
7 Lak
30 January 2004
The Kalyan Janata Sahakari Bank Limited
0
08 April 1994
The Kalyan Janata Sahakari Bank Limited
0
30 January 2004
The Kalyan Janata Sahakari Bank Limited
0
08 April 1994
The Kalyan Janata Sahakari Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form DPT-3-06122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Form ADT-1-21122017_signed
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
Copy of resolution passed by the company-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form ADT-1-10102016_signed
