Company Information

CIN
Status
Date of Incorporation
10 July 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
600,000

Directors

Satish Chandra Goel
Satish Chandra Goel
Director/Designated Partner
over 2 years ago
Aditya Goel
Aditya Goel
Director/Designated Partner
about 9 years ago
Rita Goel
Rita Goel
Director/Designated Partner
about 30 years ago

Registered Trademarks

Germinix Multiclenz Solution India

[Class : 3] Soaps And Detergents

Charges

36 Lak
25 September 1990
Bank Of India
2 Lak
04 April 1990
Karnataka State Financial Corporation
32 Lak
16 March 1989
Bank Of India
1 Lak
05 June 1985
The Karnataka State Financial Corporation
52 Thousand
25 September 1990
Bank Of India
0
16 March 1989
Bank Of India
0
05 June 1985
The Karnataka State Financial Corporation
0
04 April 1990
Karnataka State Financial Corporation
0
25 September 1990
Bank Of India
0
16 March 1989
Bank Of India
0
05 June 1985
The Karnataka State Financial Corporation
0
04 April 1990
Karnataka State Financial Corporation
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-21042020-signed
Form DPT-3-26112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form MSME FORM I-29052019_signed
Form MGT-14-12042019_signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Form ADT-3-29032019_signed
Optional Attachment-(1)-29032019
Resignation letter-29032019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form MGT-7-19012018_signed