Company Information
CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Jayesh Sharadchandra Pandya
Director
over 2 years ago
over 2 years ago
Neerajkumar Ranjit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipesh Jyotindrakumar Thakar
Director
over 12 years ago
over 12 years ago
Past Directors
Raghuvirsinh Jitendrasinh Solanki
Additional Director
over 3 years ago
over 3 years ago
Hemantkumar Sharadchandra Pandya
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 3] Non Medicated Soaps; Shampoo, Cream, Perfumery, Essential Oils, Non Medicated Cosmetics, Non Medicated Hair Lotions; Non Medicated Dentifrices, Liquid Soaps For Hands, Face And Body, Cleaning Preparations, Other Than For Use In Manufacturing Operations & For Medical Purposes, Skin Care Lotion, Conditioners, Shower, Bath Gel And Hand Washes; Bleaching Preparations...
[Class : 5] Sanitizers For Household Use; Alcohol Based Antibacterial Skin Sanitizer Gets, Disinfectants For Hygienic Purpose, Disinfectants For Sanitary Use, Cleaning Cloths Impregnated With Disinfectant For Hygienic Purpose Included In Class 05.
Charges
14 March 2014
The Ahmedabad Mercantile Co Op Bank Limited
75 Lak
08 March 2014
The Ahmedabad Mercantile Co Op Bank Limited
75 Lak
23 June 2020
Sidbi
50 Lak
23 June 2020
Sidbi
0
14 March 2014
Others
0
08 March 2014
Others
0
23 June 2020
Sidbi
0
14 March 2014
Others
0
08 March 2014
Others
0
23 June 2020
Sidbi
0
14 March 2014
Others
0
08 March 2014
Others
0
Documents
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form PAS-3-22062020_signed
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.-22062020
Copy of Board or Shareholders? resolution-22062020
Optional Attachment-(1)-22062020
Form MGT-14-09062020-signed
Form SH-7-09062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200609
Form CHG-1-07052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200507
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-27022018_signed
