Company Information

CIN
Status
Date of Incorporation
30 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,260,580
Authorised Capital
7,000,000

Directors

Ketaki Harshad Apte Adate
Ketaki Harshad Apte Adate
Director/Designated Partner
over 2 years ago
Dattatray Vithal Apte
Dattatray Vithal Apte
Director/Designated Partner
over 2 years ago
Harshad Yashwant Adate
Harshad Yashwant Adate
Director/Designated Partner
over 2 years ago
Sanjay Sopanrao Sawant
Sanjay Sopanrao Sawant
Director/Designated Partner
about 6 years ago

Past Directors

Harshad Dattatray Apte
Harshad Dattatray Apte
Director
about 13 years ago
Kashinath Vitthal Apte
Kashinath Vitthal Apte
Director
over 19 years ago

Registered Trademarks

Safe & Shine Odyssey Organics

[Class : 3] Cosmetics

Odyssey Organics Pvt. Ltd. Odyssey Organics

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Odyssey Organics Pvt. Ltd. Odyssey Organics

[Class : 5] Substances Adapted For Medical Use.
View +2 more Brands for Odyssey Organics Private Limited.

Charges

0
07 November 2007
The Kalyan Janata Sahakari Bank
2 Crore
14 June 2007
The Kalyan Janata Sahakari Bank
70 Lak
07 November 2007
The Kalyan Janata Sahakari Bank
0
14 June 2007
The Kalyan Janata Sahakari Bank
0
07 November 2007
The Kalyan Janata Sahakari Bank
0
14 June 2007
The Kalyan Janata Sahakari Bank
0
07 November 2007
The Kalyan Janata Sahakari Bank
0
14 June 2007
The Kalyan Janata Sahakari Bank
0

Documents

Form DPT-3-15122020-signed
Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Optional Attachment-(1)-04032020
Notice of resignation filed with the company-11012020
Form DIR-11-11012020_signed
Optional Attachment-(1)-11012020
Proof of dispatch-11012020
Evidence of cessation;-11012020
Acknowledgement received from company-11012020
Notice of resignation;-11012020
Form DIR-12-11012020_signed
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Form DIR-12-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Optional Attachment-(1)-11122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-29062019
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed