Company Information
CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,770,360
Authorised Capital
5,000,000
Directors
Rahul Dhanuka
Director/Designated Partner
over 3 years ago
over 3 years ago
Pankaj Kumar Lohia
Director
over 19 years ago
over 19 years ago
Past Directors
Mitika Dhanuka
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medicinal Preparations
[Class : 3] Cosmetics Of All Types, Essential Oils, Shampoos,
Skin Care & Hair Care Items, Toilet Soaps, Ayurvedic (Non Medicated), Herbal Preparations
& Cosmetics".
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Cosmetics Of All Types, Essential Oils, Shampoos,
Skin Care & Hair Care Items, Toilet Soaps, Ayurvedic (Non Medicated), Herbal Preparations & Cosmetics.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Naturoma Herbals Private Limited.
Documents
Form DPT-3-05112020-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Form MGT-7-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-27062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
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
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-29102016
Form PAS-3-14062016_signed
Copy of Board or Shareholders? resolution-14062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062016
Form AOC-4-041215.OCT
