Company Information
CIN
Status
Date of Incorporation
18 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,685,000
Authorised Capital
51,000,000
Directors
Pankaj Sawailal Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Pushpraj Sawailal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Atulkumar Sawailal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Pankaj Jain
Director
over 21 years ago
over 21 years ago
Past Directors
Prabhatchandra Sawailal Jain
Managing Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 3] Amber, Perfumes, Soaps, Essential Oils, Deodorant, Spray, Scents, Cosmetics, Breath Freshening Spray, Deodorant For Personal Use, Essences, Oils For Perfumes And Cosmetics, Extracts Of Flowers, Flower Perfumes, Flavorings For Beverages And Cakes, Incense, Perfumery, Polishing Cream And Paper, Scented Water And Woods, Shampoo, Shaving Cream, Bleaching Preparations...
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.
[Class : 3] Amber, Perfumes, Soaps, Essential Oils, Deodorant, Spray, Scents, Cosmetics, Breath Freshening Spray, Deodorant For Personal Use, Essences, Oils For Perfumes And Cosmetics, Extracts Of Flowers, Flower Perfumes, Flavorings For Beverages And Cakes, Incense, Perfumery, Polishing Cream And Paper, Scented Water And Woods, Shampoo, Shaving Cream, Bleaching Preparations...
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.
[Class : 3] Amber, Perfumes, Soaps, Essential Oils, Deodorant, Spray, Scents, Cosmetics, Breath Freshening Spray, Deodorant For Personal Use, Essences, Oils For Perfumes And Cosmetics, Extracts Of Flowers, Flower Perfumes, Flavorings For Beverages And Cakes, Incense, Perfumery, Polishing Cream And Paper, Scented Water And Woods, Shampoo, Shaving Cream, Bleaching Preparations...
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.
Charges
29 November 2010
State Bank Of India
1 Crore
24 May 1993
State Bank Of India
10 Lak
24 May 1993
State Bank Of India
0
29 November 2010
State Bank Of India
0
24 May 1993
State Bank Of India
0
29 November 2010
State Bank Of India
0
Documents
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Form BEN - 2-08012020_signed
Letter of the charge holder stating that the amount has been satisfied-08012020
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-12122019_signed
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Form AOC-4-04122019
Directors report as per section 134(3)-04122019
Company CSR policy as per section 135(4)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-21012019_signed
Form ADT-3-19012019_signed
Copy of resolution passed by the company-17012019
Optional Attachment-(1)-17012019
Copy of the intimation sent by company-17012019
Copy of written consent given by auditor-17012019
Resignation letter-15012019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
