Company Information
CIN
Status
Date of Incorporation
11 December 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
65,806,450
Authorised Capital
325,000,000
Directors
Vishal Anil Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghupathy Thyagarajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Bakhshi
Director/Designated Partner
about 6 years ago
about 6 years ago
Gautam Nedurumalli Kumar
Director
about 18 years ago
about 18 years ago
Sanjaya Shrikrishna Kulkarni
Director/Designated Partner
about 18 years ago
about 18 years ago
Bharat Kumar Ratanlal Vageria
Director/Designated Partner
about 18 years ago
about 18 years ago
Ashok Kumar Nedurumalli
Director
almost 27 years ago
almost 27 years ago
Iswara Varaprasad Reddy Koduru
Director
almost 27 years ago
almost 27 years ago
Past Directors
Jatin Mahendra Kharwa
Company Secretary
almost 5 years ago
almost 5 years ago
Mahinderkumar Wadhwa Dayanand
Additional Director
over 6 years ago
over 6 years ago
Ranna Krishna Hebbar
Additional Director
over 8 years ago
over 8 years ago
Gyanesh Narayan Mathur
Director
about 18 years ago
about 18 years ago
Anil Jain
Director
about 18 years ago
about 18 years ago
Ram Kumar Nedurumalli
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 3] Cosmetic Preparations, Beauty Preparations And Perfumery, Soaps, Perfumes, Essential Oils, Hair Lotions; Cosmetic Sets; Bath Salts, Not For Medical Purposes; Scented Water; Incense Sticks; Bleaching, Laundry, Cleaning, Polishing, Scouring And Abrasive Preparations; Wax And Creams For Maintaining And Preserving Leather[Class : 9] Sunglasses, Goggles For Sports, Op...
[Class : 3] Cosmetic Preparations, Beauty Preparations And Perfumery, Soaps, Perfumes, Essential Oils, Hair Lotions; Cosmetic Sets; Bath Salts, Not For Medical Purposes; Scented Water; Incense Sticks; Bleaching, Laundry, Cleaning, Polishing, Scouring And Abrasive Preparations; Wax And Creams For Maintaining And Preserving Leather.[Class : 9] Sunglasses, Goggles For Sports, O...
Charges
19 May 2018
State Bank Of India
90 Crore
03 September 2013
Axis Bank Limited
49 Crore
06 November 2000
State Bank Of India
56 Crore
28 August 2009
Barclays Bank Plc
17 Crore
31 August 2009
Yes Bank Limited
65 Crore
28 May 2008
Yes Bank Limited
25 Crore
13 January 2010
Kotak Mahindra Bank Limited
14 Crore
12 March 2013
State Bank Of India
5 Crore
27 March 2000
Indian Renewable Energy Development Agency Ltd.
4 Crore
14 September 2000
Technology Development Board
4 Crore
24 November 2000
Uco Bank
6 Lak
18 April 2020
State Bank Of India
0
03 September 2013
Axis Bank Limited
0
06 November 2000
State Bank Of India
0
30 March 2021
State Bank Of India
0
19 May 2018
State Bank Of India
0
28 August 2009
Barclays Bank Plc
0
28 May 2008
Yes Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0
24 November 2000
Uco Bank
0
14 September 2000
Technology Development Board
0
27 March 2000
Indian Renewable Energy Development Agency Ltd.
0
31 August 2009
Yes Bank Limited
0
12 March 2013
State Bank Of India
0
18 April 2020
State Bank Of India
0
03 September 2013
Axis Bank Limited
0
06 November 2000
State Bank Of India
0
30 March 2021
State Bank Of India
0
19 May 2018
State Bank Of India
0
28 August 2009
Barclays Bank Plc
0
28 May 2008
Yes Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0
24 November 2000
Uco Bank
0
14 September 2000
Technology Development Board
0
27 March 2000
Indian Renewable Energy Development Agency Ltd.
0
31 August 2009
Yes Bank Limited
0
12 March 2013
State Bank Of India
0
18 April 2020
State Bank Of India
0
03 September 2013
Axis Bank Limited
0
06 November 2000
State Bank Of India
0
30 March 2021
State Bank Of India
0
19 May 2018
State Bank Of India
0
28 August 2009
Barclays Bank Plc
0
28 May 2008
Yes Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0
24 November 2000
Uco Bank
0
14 September 2000
Technology Development Board
0
27 March 2000
Indian Renewable Energy Development Agency Ltd.
0
31 August 2009
Yes Bank Limited
0
12 March 2013
State Bank Of India
0
Documents
Form PAS-6-22122020_signed
Form DPT-3-14122020_signed
Optional Attachment-(1)-14122020
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4(XBRL)-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
XBRL document in respect Consolidated financial statement-07112020
Form PAS-6-18092020_signed
Optional Attachment-(1)-18072020
Particulars of all joint charge holders;-18072020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form CHG-1-17052020_signed
Instrument(s) of creation or modification of charge;-17052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200517
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL document in respect Consolidated financial statement-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-14-22102019_signed
Form DIR-12-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Optional Attachment-(1)-19102019
Form DPT-3-08072019-signed
Notice of resignation;-14062019
