Company Information

CIN
Status
Date of Incorporation
15 December 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,160,000
Authorised Capital
15,000,000

Directors

Mani Bhushan Mittal
Mani Bhushan Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Director
almost 21 years ago
Pooja Mittal
Pooja Mittal
Director
about 21 years ago
Sachin Mittal
Sachin Mittal
Director
almost 27 years ago
Urmila Mittal
Urmila Mittal
Director
almost 27 years ago

Registered Trademarks

Turbonil Afkinz Suisse India

[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicide...

Soft Glow Afkinz Suisse India

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices; Personal Hygiene Products; Preparations For The Care And Beautification Of Face, Body, Hair, Scalp, Eye And Nail; Detergents; Bleaching Preparations, Cleaning Preparations; Pe...

Beauty Guard Afkinz Suisse India

[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicide...
View +64 more Brands for Afkinz Suisse India Private Limited.

Charges

0
08 September 2006
Punjab National Bank
1 Crore
08 September 2006
Punjab National Bank
3 Crore
09 September 2006
Punjab National Bank
5 Crore
08 September 2006
Punjab National Bank
0
09 September 2006
Punjab National Bank
0
08 September 2006
Punjab National Bank
0
08 September 2006
Punjab National Bank
0
09 September 2006
Punjab National Bank
0
08 September 2006
Punjab National Bank
0
08 September 2006
Punjab National Bank
0
09 September 2006
Punjab National Bank
0
08 September 2006
Punjab National Bank
0
08 September 2006
Punjab National Bank
0
09 September 2006
Punjab National Bank
0
08 September 2006
Punjab National Bank
0
08 September 2006
Punjab National Bank
0
09 September 2006
Punjab National Bank
0
08 September 2006
Punjab National Bank
0

Documents

Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-14-28022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
List of share holders, debenture holders;-20092016
Directors report as per section 134(3)-20092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092016
Form MGT-7-20092016_signed
Form AOC-4-20092016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-201015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-190215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190215.PDF