Company Information
CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
20,000,000
Directors
Pooja Nagdev
Director/Designated Partner
about 2 years ago
about 2 years ago
Goldy Nagdev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 3] Soaps, Perfumery, Essential Oils, Fragrances, Cosmetics And Toiletries Goods Included In Class 03.
[Class : 5] "Ayurvedic And Herbal Hair Care, Skin Care, Face Care, Hand/Foot Care,
Body Care, Products; Ayurvedic And Herbal Preparations And
Substances In All Forms Including Soaps, Shampoos, Gels, Creams,
Lotions, Oils, Packs, Scrubs, Sprays, Serums And Powders; Being Goods
Included In Class 5
[Class : 3] Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices, Being Goods Included In Class 3.
View +15 more Brands for Rising Sun Aromas And Spirituals Private Limited.
Charges
20 December 2011
Development Credit Bank
1 Crore
30 March 2021
Icici Bank Limited
2 Crore
30 March 2021
Others
0
20 December 2011
Development Credit Bank
0
30 March 2021
Others
0
20 December 2011
Development Credit Bank
0
30 March 2021
Others
0
20 December 2011
Development Credit Bank
0
Documents
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
