Company Information
CIN
Status
Date of Incorporation
17 March 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2020
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Tasneem Shabbir Patel
Director
over 31 years ago
over 31 years ago
Shabbir Abbas Patel
Director
over 31 years ago
over 31 years ago
Past Directors
Huzaifa Shabbir Patel
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Liquid Soaps And Soaps, Perfumery, Deodorant For Personal Use, Essential Oils, Hair Oils, Hair Lotions, Dentifrices, Aftershave Lotion, Shaving Foam, Shaving Cream, Shampoo, Shampoo Jell, Body Wash, Cosmetics Including Talcum Powder, Bleaching Cre...
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Liquid Soaps And Soaps, Perfumery, Deodorant For Personal Use, Essential Oils, Hair Oils,Hair Lotions, Dentifrices, Aftershave Lotion, Shaving Foam, Shaving Cream, Shampoo, Shampoo Jell, Body Wash, Cosmetics Including Talcum Powder, Bleaching Crea...
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Liquid Soaps And Soaps, Perfumery, Deodorant For Personal Use, Essential Oils, Hair Oils,Hair Lotions, Dentifrices, Aftershave Lotion Shaving Foam, Shaving Cream, Shampoo, Shampoo Jell, Body Wash Cosmetics Including Talcum, Powder, Bleaching Cream...
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 +13 more Brands for Hatz Manufacturing Private Limited.
Charges
24 January 2017
Bank Of India
1 Crore
24 January 2017
Bank Of India
0
24 January 2017
Bank Of India
0
24 January 2017
Bank Of India
0
24 January 2017
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Copy of MGT-8-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Optional Attachment-(1)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Instrument(s) of creation or modification of charge;-28022017
Form CHG-1-28022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170228
Instrument(s) of creation or modification of charge;-23022017
Form CHG-1-23022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170223
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Copy of MGT-8-22092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092016
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form ADT-1-11052016_signed
Copy of the intimation sent by company-10052016
Copy of written consent given by auditor-10052016
Resignation letter-06052016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160506
Optional Attachment-(2)-06042016
Altered articles of association-06042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016
Altered memorandum of association-06042016
