Company Information

CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Nidhi Agarwal
Nidhi Agarwal
Beneficial Owner
over 2 years ago
Akansha Agarwal Binjrajka
Akansha Agarwal Binjrajka
Beneficial Owner
over 2 years ago
Angela Binjrajka
Angela Binjrajka
Beneficial Owner
over 2 years ago
Sanjay Kumar Sikaria
Sanjay Kumar Sikaria
Director/Designated Partner
over 2 years ago
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director/Designated Partner
about 3 years ago
Pushpa Agarwal
Pushpa Agarwal
Beneficial Owner
about 6 years ago
Shraddhanand Agarwal
Shraddhanand Agarwal
Beneficial Owner
about 6 years ago
Sandeep Kumar Sikaria
Sandeep Kumar Sikaria
Director/Designated Partner
over 12 years ago

Past Directors

Shakuntala Devi Sikaria
Shakuntala Devi Sikaria
Director
about 21 years ago

Registered Trademarks

Haldilife Suncare Formulations

[Class : 5] Pharmaceutical And Medicinal Preparation, Dietetic Substances Adapted For Medical Use, Food For Babies

Haldilife Suncare Formulations

[Class : 3] Soaps; Perfumery, Essential Oils, Cosmetics,

Haldify Suncare Formulations

[Class : 30] Condiments, Spices
View +25 more Brands for Suncare Formulations Private Limited.

Charges

4 Crore
26 October 2012
Icici Bank Limited
4 Crore
29 August 2012
Icici Bank Limited
4 Crore
18 November 2005
Bank Of Baroda
1 Crore
17 November 2005
Small Industries Development Bank Of India
2 Crore
19 August 2020
Axis Bank Limited
4 Crore
27 February 2023
Others
0
19 August 2020
Axis Bank Limited
0
29 August 2012
Others
0
26 October 2012
Others
0
17 November 2005
Small Industries Development Bank Of India
0
18 November 2005
Bank Of Baroda
0
27 February 2023
Others
0
19 August 2020
Axis Bank Limited
0
29 August 2012
Others
0
26 October 2012
Others
0
17 November 2005
Small Industries Development Bank Of India
0
18 November 2005
Bank Of Baroda
0

Documents

Form CHG-1-05012021_signed
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-27122020_signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-29102020_signed
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form BEN - 2-12112019_signed
Declaration under section 90-12112019
Form MSME FORM I-11112019_signed
Form DPT-3-09092019-signed
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019_signed
Optional Attachment-(1)-27062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Form MSME FORM I-10062019_signed
Form MSME FORM I-25052019_signed
Optional Attachment-(1)-22042019