Company Information
CIN
Status
Date of Incorporation
24 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Laxmichand Mavji Pasad
Managing Director
almost 3 years ago
almost 3 years ago
Meena Laxmichand Pasad
Director/Designated Partner
about 4 years ago
about 4 years ago
Jay Laxmichand Pasad
Director
about 4 years ago
about 4 years ago
Past Directors
Sheetal Nimish Pasad
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 3] Soaps And Detergents.
Charges
23 June 2010
Yes Bank Limited
3 Crore
30 August 2010
Yes Bank Limited
3 Crore
16 January 2009
The Federal Bank Ltd
1 Crore
03 October 2002
The United Western Bank Ltd.
5 Lak
27 May 2015
Idbi Bank Limited
4 Crore
29 March 2011
Edelweiss Housing Finance Limited
2 Crore
15 March 2021
Hdfc Bank Limited
6 Crore
21 May 2022
Hdfc Bank Limited
0
29 March 2011
Edelweiss Housing Finance Limited
0
15 March 2021
Hdfc Bank Limited
0
03 October 2002
The United Western Bank Ltd.
0
30 August 2010
Yes Bank Limited
0
16 January 2009
The Federal Bank Ltd
0
23 June 2010
Yes Bank Limited
0
27 May 2015
Idbi Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
29 March 2011
Edelweiss Housing Finance Limited
0
15 March 2021
Hdfc Bank Limited
0
03 October 2002
The United Western Bank Ltd.
0
30 August 2010
Yes Bank Limited
0
16 January 2009
The Federal Bank Ltd
0
23 June 2010
Yes Bank Limited
0
27 May 2015
Idbi Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
29 March 2011
Edelweiss Housing Finance Limited
0
15 March 2021
Hdfc Bank Limited
0
03 October 2002
The United Western Bank Ltd.
0
30 August 2010
Yes Bank Limited
0
16 January 2009
The Federal Bank Ltd
0
23 June 2010
Yes Bank Limited
0
27 May 2015
Idbi Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Copy of resolution passed by the company-16092019
Form ADT-3-27072019_signed
Resignation letter-26072019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Details of other Entity(s)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form ADT-1-25102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Details of other Entity(s)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-02112016_signed
