Company Information
CIN
Status
Date of Incorporation
30 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
40,000,000
Directors
Hasit Hasmukh Zaveri
Managing Director
over 2 years ago
over 2 years ago
Falguni Hasit Zaveri
Director
over 2 years ago
over 2 years ago
Hansa Hasmukhlal Zaveri
Director
over 2 years ago
over 2 years ago
Hasmukhlal Zaveri Nathalal
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 1] Chemicals, Chemicals Products And Their Derivative Products Being Goods
[Class : 1] Chemicals And Chemical Products Being Goods Included In Class 1.
[Class : 1] Chemicals And Chemical Products All Being Goods Included In Class 1.
View +23 more Brands for Rolex Lanolin Products Limited.
Charges
17 January 2018
Axis Bank Limited
10 Crore
18 October 2013
Union Bank Of India
8 Crore
28 July 2011
Union Bank Of India
13 Crore
28 July 2011
Union Bank Of India
3 Crore
27 July 2011
Union Bank Of India
13 Crore
03 September 2001
Union Bank Of India
65 Lak
01 December 1996
Anz Grindlays Bank Ltd.
6 Lak
09 March 1995
Union Bank Of India
5 Lak
28 October 1994
Union Bank Of India
5 Lak
28 October 1994
Union Bank Of India
10 Lak
17 September 1992
Union Bank Of India
1 Lak
13 August 1990
Union Bank Of India
13 Crore
31 October 2020
Axis Bank Limited
1 Crore
09 June 2023
Hdfc Bank Limited
0
17 January 2018
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
18 October 2013
Union Bank Of India
0
09 March 1995
Union Bank Of India
0
17 September 1992
Union Bank Of India
0
01 December 1996
Anz Grindlays Bank Ltd.
0
28 July 2011
Union Bank Of India
0
27 July 2011
Union Bank Of India
0
28 October 1994
Union Bank Of India
0
03 September 2001
Union Bank Of India
0
28 October 1994
Union Bank Of India
0
13 August 1990
Union Bank Of India
0
28 July 2011
Union Bank Of India
0
09 June 2023
Hdfc Bank Limited
0
17 January 2018
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
18 October 2013
Union Bank Of India
0
09 March 1995
Union Bank Of India
0
17 September 1992
Union Bank Of India
0
01 December 1996
Anz Grindlays Bank Ltd.
0
28 July 2011
Union Bank Of India
0
27 July 2011
Union Bank Of India
0
28 October 1994
Union Bank Of India
0
03 September 2001
Union Bank Of India
0
28 October 1994
Union Bank Of India
0
13 August 1990
Union Bank Of India
0
28 July 2011
Union Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-17112019_signed
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Form DPT-3-28062019
Form AOC - 4 CFS-06112018_signed
Directors report as per section 134(3)-02112018
Statement of Subsidiaries as per section 129 - Form AOC-1-02112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Supplementary or Test audit report under section 143-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-01112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form CHG-1-21072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180721
Instrument(s) of creation or modification of charge;-09072018
