Company Information
CIN
Status
Date of Incorporation
29 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,542,000
Authorised Capital
45,000,000
Directors
Sarla Dinesh Kenia
Director
over 2 years ago
over 2 years ago
Dinesh Hirji Kenia
Managing Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 21] Tooth Brushes, Included In Class 21.
Charges
14 August 1997
Idbi Bank
4 Crore
28 February 1995
Indusind Bank Ltd.
2 Crore
28 February 1995
The Indusind Bank Ltd.
2 Crore
29 March 1996
Maharashtra State Financial Corporation
85 Lak
24 March 1994
Maharastha State Financial Corp.
55 Lak
11 January 1995
Maharastha State Financial Corp.
1 Crore
22 February 1995
Maharastha State Financial Coep.
85 Lak
11 January 1995
Maharastha State Financial Corp.
0
28 February 1995
Indusind Bank Ltd.
0
24 March 1994
Maharastha State Financial Corp.
0
28 February 1995
The Indusind Bank Ltd.
0
14 August 1997
Idbi Bank
0
29 March 1996
Maharashtra State Financial Corporation
0
22 February 1995
Maharastha State Financial Coep.
0
11 January 1995
Maharastha State Financial Corp.
0
28 February 1995
Indusind Bank Ltd.
0
24 March 1994
Maharastha State Financial Corp.
0
28 February 1995
The Indusind Bank Ltd.
0
14 August 1997
Idbi Bank
0
29 March 1996
Maharashtra State Financial Corporation
0
22 February 1995
Maharastha State Financial Coep.
0
11 January 1995
Maharastha State Financial Corp.
0
28 February 1995
Indusind Bank Ltd.
0
24 March 1994
Maharastha State Financial Corp.
0
28 February 1995
The Indusind Bank Ltd.
0
14 August 1997
Idbi Bank
0
29 March 1996
Maharashtra State Financial Corporation
0
22 February 1995
Maharastha State Financial Coep.
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-29122020_signed
Form DPT-3-27122020_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Form ADT-3-18102018-signed
