Company Information
CIN
Status
Date of Incorporation
31 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 June 2022
Paid Up Capital
43,363,300
Authorised Capital
50,000,000
Directors
Krishna Krishnan Ramanathan
Director
about 12 years ago
about 12 years ago
Anil Kashinath Zagade
Director
over 18 years ago
over 18 years ago
Nishidha Prashant Mistry
Director
over 19 years ago
over 19 years ago
Past Directors
Rushabh Bharat Doshi
Additional Director
about 5 years ago
about 5 years ago
Shailesh Shripad Damle
Additional Director
over 5 years ago
over 5 years ago
Gulshan Kumar Jain
Director
about 8 years ago
about 8 years ago
Apoorva Rajnikant Shah
Director
about 12 years ago
about 12 years ago
Anurag Kedia
Additional Director
almost 14 years ago
almost 14 years ago
Sunilkumar Omprakash Goel
Director
about 17 years ago
about 17 years ago
Shailesh Khetshi Haria
Director
over 18 years ago
over 18 years ago
Himansoo Parsotamdas Vakharia
Director
over 18 years ago
over 18 years ago
Shivali Roy
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services;
Hygienic And Beauty Care For Human Beings Or Animals;
Agriculture, Aquaculture, Horticulture And Forestry Services.
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.
View +109 more Brands for Richfeel Health And Beauty Private Limited.
Charges
20 July 2019
Hdfc Bank Limited
67 Lak
16 May 2019
Punjab And Maharashtra Co-operative Bank Limited
50 Lak
14 February 2019
Punjab And Maharashtra Co-operative Bank Limited
5 Crore
31 January 2019
Punjab And Maharashtra Co-operative Bank Limited
1 Crore
02 November 2018
Hdfc Bank Limited
4 Crore
08 May 2018
Punjab And Maharashtra Co-operative Bank Limited
4 Crore
09 August 2016
Punjab And Maharashtra Co-operative Bank Limited
11 Crore
09 August 2016
Punjab And Maharashtra Co-operative Bank Limited
7 Crore
06 June 2016
Punjab And Maharashtra Co-operative Bank Limited
5 Crore
13 August 2015
Punjab And Maharashtra Co-operative Bank Limited
84 Crore
09 July 2015
Punjab And Maharashtra Co-operative Bank Limited
7 Crore
09 July 2015
Punjab & Maharashtra Co-operative Bank Ltd.
6 Crore
10 April 2015
Small Industries Development Bank Of India
5 Crore
31 March 2015
Punjab & Maharashtra Co-operative Bank Limited
2 Crore
29 January 2015
Kotak Mahindra Bank Limited
50 Lak
04 July 2014
Punjab & Maharashtra Co-operaive Bank Limited
8 Crore
06 June 2014
Punjab And Maharashtra Co-operative Bank Limited
80 Crore
20 May 2014
Punjab & Maharashtra Co-operative Bank Limited
1 Crore
08 May 2014
Punjab & Maharashtra Co-operative Bank Limited
9 Crore
08 May 2014
Punjab & Maharashtra Co-operative Bank Limited
22 Crore
22 November 2012
Small Industries Development Banbk Of India
5 Crore
02 June 2011
Member Secretary Single Window Clearance Agency(swca )
18 Lak
02 June 2011
Member Secretary Single Window Clearance Agency(swca )
18 Lak
31 March 2015
Jain Sons Finlease Limited
5 Crore
31 May 2016
Kotak Mahindra Bank Limited
5 Crore
18 February 2014
Kotak Mahindra Bank Limited
4 Crore
20 December 2010
Ing Vysya Bank Limited
2 Crore
20 December 2010
Ing Vysya Bank Limited
3 Crore
20 December 2010
Ing Vysya Bank Limited
1 Crore
20 December 2010
Ing Vysya Bank Limited
20 Crore
05 January 2012
Kotak Mahindra Bank Limited
2 Crore
17 November 2010
Kotak Mahindra Bank Limited
1 Crore
27 November 2009
Kotak Mahindra Bank Limited
1 Crore
22 November 2010
Punjab & Maharashtra Co-operative Bank Ltd.
8 Lak
21 August 2010
Punjab & Maharashtra Co-operative Bank Ltd.
6 Crore
16 August 2010
Punjab & Maharashtra Co-operative Bank Ltd.
6 Crore
08 October 2010
Punjab & Maharashtra Co-operative Bank Ltd.
45 Lak
02 December 2006
Hdfc Bank Ltd.
3 Crore
17 April 2009
Kotak Mahindra Bank Limited
1 Crore
19 August 2019
Punjab & Maharashtra Co Operative Bank Ltd
2 Crore
13 August 2015
Others
0
08 May 2014
Others
0
31 January 2019
Others
0
14 February 2019
Others
0
02 November 2018
Hdfc Bank Limited
0
08 May 2018
Others
0
20 July 2019
Hdfc Bank Limited
0
19 August 2019
Others
0
17 April 2009
Kotak Mahindra Bank Limited
0
16 May 2019
Others
0
09 August 2016
Others
0
31 May 2016
Others
0
29 January 2015
Kotak Mahindra Bank Limited
0
20 May 2014
Punjab & Maharashtra Co-operative Bank Limited
0
27 November 2009
Kotak Mahindra Bank Limited
0
06 June 2014
Others
0
04 July 2014
Punjab & Maharashtra Co-operaive Bank Limited
0
08 October 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
31 March 2015
Jain Sons Finlease Limited
0
05 January 2012
Kotak Mahindra Bank Limited
0
09 July 2015
Punjab & Maharashtra Co-operative Bank Ltd.
0
22 November 2012
Small Industries Development Banbk Of India
0
09 July 2015
Punjab And Maharashtra Co-operative Bank Limited
0
10 April 2015
Small Industries Development Bank Of India
0
31 March 2015
Punjab & Maharashtra Co-operative Bank Limited
0
08 May 2014
Punjab & Maharashtra Co-operative Bank Limited
0
18 February 2014
Kotak Mahindra Bank Limited
0
02 June 2011
Member Secretary Single Window Clearance Agency(swca )
0
02 June 2011
Member Secretary Single Window Clearance Agency(swca )
0
20 December 2010
Ing Vysya Bank Limited
0
20 December 2010
Ing Vysya Bank Limited
0
20 December 2010
Ing Vysya Bank Limited
0
20 December 2010
Ing Vysya Bank Limited
0
22 November 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
17 November 2010
Kotak Mahindra Bank Limited
0
21 August 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
16 August 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
02 December 2006
Hdfc Bank Ltd.
0
09 August 2016
Others
0
06 June 2016
Others
0
13 August 2015
Others
0
08 May 2014
Others
0
31 January 2019
Others
0
14 February 2019
Others
0
02 November 2018
Hdfc Bank Limited
0
08 May 2018
Others
0
20 July 2019
Hdfc Bank Limited
0
19 August 2019
Others
0
17 April 2009
Kotak Mahindra Bank Limited
0
16 May 2019
Others
0
09 August 2016
Others
0
31 May 2016
Others
0
29 January 2015
Kotak Mahindra Bank Limited
0
20 May 2014
Punjab & Maharashtra Co-operative Bank Limited
0
27 November 2009
Kotak Mahindra Bank Limited
0
06 June 2014
Others
0
04 July 2014
Punjab & Maharashtra Co-operaive Bank Limited
0
08 October 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
31 March 2015
Jain Sons Finlease Limited
0
05 January 2012
Kotak Mahindra Bank Limited
0
09 July 2015
Punjab & Maharashtra Co-operative Bank Ltd.
0
22 November 2012
Small Industries Development Banbk Of India
0
09 July 2015
Punjab And Maharashtra Co-operative Bank Limited
0
10 April 2015
Small Industries Development Bank Of India
0
31 March 2015
Punjab & Maharashtra Co-operative Bank Limited
0
08 May 2014
Punjab & Maharashtra Co-operative Bank Limited
0
18 February 2014
Kotak Mahindra Bank Limited
0
02 June 2011
Member Secretary Single Window Clearance Agency(swca )
0
02 June 2011
Member Secretary Single Window Clearance Agency(swca )
0
20 December 2010
Ing Vysya Bank Limited
0
20 December 2010
Ing Vysya Bank Limited
0
20 December 2010
Ing Vysya Bank Limited
0
20 December 2010
Ing Vysya Bank Limited
0
22 November 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
17 November 2010
Kotak Mahindra Bank Limited
0
21 August 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
16 August 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
02 December 2006
Hdfc Bank Ltd.
0
09 August 2016
Others
0
06 June 2016
Others
0
13 August 2015
Others
0
08 May 2014
Others
0
31 January 2019
Others
0
14 February 2019
Others
0
02 November 2018
Hdfc Bank Limited
0
08 May 2018
Others
0
20 July 2019
Hdfc Bank Limited
0
19 August 2019
Others
0
17 April 2009
Kotak Mahindra Bank Limited
0
16 May 2019
Others
0
09 August 2016
Others
0
31 May 2016
Others
0
29 January 2015
Kotak Mahindra Bank Limited
0
20 May 2014
Punjab & Maharashtra Co-operative Bank Limited
0
27 November 2009
Kotak Mahindra Bank Limited
0
06 June 2014
Others
0
04 July 2014
Punjab & Maharashtra Co-operaive Bank Limited
0
08 October 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
31 March 2015
Jain Sons Finlease Limited
0
05 January 2012
Kotak Mahindra Bank Limited
0
09 July 2015
Punjab & Maharashtra Co-operative Bank Ltd.
0
22 November 2012
Small Industries Development Banbk Of India
0
09 July 2015
Punjab And Maharashtra Co-operative Bank Limited
0
10 April 2015
Small Industries Development Bank Of India
0
31 March 2015
Punjab & Maharashtra Co-operative Bank Limited
0
08 May 2014
Punjab & Maharashtra Co-operative Bank Limited
0
18 February 2014
Kotak Mahindra Bank Limited
0
02 June 2011
Member Secretary Single Window Clearance Agency(swca )
0
02 June 2011
Member Secretary Single Window Clearance Agency(swca )
0
20 December 2010
Ing Vysya Bank Limited
0
20 December 2010
Ing Vysya Bank Limited
0
20 December 2010
Ing Vysya Bank Limited
0
20 December 2010
Ing Vysya Bank Limited
0
22 November 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
17 November 2010
Kotak Mahindra Bank Limited
0
21 August 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
16 August 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
02 December 2006
Hdfc Bank Ltd.
0
09 August 2016
Others
0
06 June 2016
Others
0
Documents
Form DIR-12-13022021_signed
Form MGT-7-13022021_signed
Notice of resignation;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Declaration by first director-31122020
Evidence of cessation;-31122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Form DPT-3-19092020-signed
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Form ADT-3-25052020_signed
Resignation letter-25052020
Form CHG-1-05092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
