Company Information

CIN
Status
Date of Incorporation
04 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
10,000,000

Directors

Davinder Chamanprakash Aggarwal
Davinder Chamanprakash Aggarwal
Director/Designated Partner
almost 2 years ago
Saurabh Anilkumar Aggarwal
Saurabh Anilkumar Aggarwal
Director/Designated Partner
over 2 years ago
Upasna Saurabh Aggarwal
Upasna Saurabh Aggarwal
Director/Designated Partner
over 8 years ago

Past Directors

Renu Aggarwal
Renu Aggarwal
Director
almost 13 years ago
Anilkumar Chamanprakash Agrwal
Anilkumar Chamanprakash Agrwal
Director
almost 17 years ago

Registered Trademarks

Itsy Bitsy Super Soft Care Products

[Class : 5] Baby Diapers, Disposable Diapers,Cloth Diapers, Sanitary Pads,Feminine Hygiene Products, Disinfectants For Hygiene Purposes.

Rolly Polly Super Soft Care Products

[Class : 3] Perfumery, Fragrances, Beauty Products, Pre Moistened Cosmetic Wipes , Face Wet Wipes. Perfumery Compounds, Essential Oils, Rose Water, Cosmetics (Non Medicated), Hair Oil, Talcum Powders, Face Powders, Face Packs And Compacts, Cologne, Moisturizing Lotions. Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Pr...

Cpltoddler Super Soft Care Products

[Class : 5] Baby Diapers, Disposable Diapers, Cloth Diapers, Wet Wipes, Sanitary Pads, Feminine Hygiene Products, Disinfectants For Hygiene Purposes.
View +5 more Brands for Super Soft Care Products Private Limited.

Charges

2 Crore
17 July 2017
Hdfc Bank Limited
2 Crore
25 July 2015
Dena Bank
1 Crore
22 July 2015
Dena Bank
1 Crore
21 July 2007
State Bank Of Indore
1 Crore
09 July 2007
State Bank Of Indore
1 Crore
17 July 2017
Hdfc Bank Limited
0
09 July 2007
State Bank Of Indore
0
21 July 2007
State Bank Of Indore
0
22 July 2015
Dena Bank
0
25 July 2015
Dena Bank
0
17 July 2017
Hdfc Bank Limited
0
09 July 2007
State Bank Of Indore
0
21 July 2007
State Bank Of Indore
0
22 July 2015
Dena Bank
0
25 July 2015
Dena Bank
0
17 July 2017
Hdfc Bank Limited
0
09 July 2007
State Bank Of Indore
0
21 July 2007
State Bank Of Indore
0
22 July 2015
Dena Bank
0
25 July 2015
Dena Bank
0

Documents

Form DPT-3-03012021_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form DPT-3-05082019-signed
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Instrument(s) of creation or modification of charge;-11102017
Form CHG-1-11102017_signed
Optional Attachment-(1)-11102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171011
Letter of the charge holder stating that the amount has been satisfied-24082017
Form CHG-4-24082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170824