Company Information
CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
665,270
Authorised Capital
1,000,000
Directors
Udaykumar Ganpatrao Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kumar Iyer
Director
about 7 years ago
about 7 years ago
Purnendu Kumar Chakravarthy
Additional Director
about 9 years ago
about 9 years ago
Mahesh Ramchand Chhabria
Nominee Director
almost 10 years ago
almost 10 years ago
Abhishek Kumar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Alan Edward Greenough
Additional Director
over 7 years ago
over 7 years ago
Sanjay Narayan Jagtap
Company Secretary
almost 8 years ago
almost 8 years ago
Nitin Vashdev Merani
Additional Director
about 9 years ago
about 9 years ago
Ronald Edward Bell
Additional Director
over 9 years ago
over 9 years ago
Rohit Ramachandran
Additional Director
about 10 years ago
about 10 years ago
Kenny Abraham
Additional Director
over 10 years ago
over 10 years ago
Sidhartha Suri
Nominee Director
almost 13 years ago
almost 13 years ago
Jasraj Bhagwandas Goyal
Additional Director
over 14 years ago
over 14 years ago
Swapnil Subhash Joshi
Additional Director
over 14 years ago
over 14 years ago
Suryakant Laxman Khare
Company Secretary
over 14 years ago
over 14 years ago
Santosh Tanaji Tamhankar
Additional Director
over 14 years ago
over 14 years ago
Sunilraj Ragavan Ponoli
Additional Director
about 15 years ago
about 15 years ago
Ramendu Bikash Deb
Additional Director
about 15 years ago
about 15 years ago
Paresh Biharilal Vyas
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 8] Safety Razor Blades And Razors, Twin And Single Track Shaving Systems, Disposable Blades With Razors,
Disposable Blades With Razors Multiple Blades.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 8] Safety Razor Blades And Razors, Twin And Single Track Shaving Systems, Disposable Blades With Razors,
Disposable Blades With Razors Multiple Blades.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 8] Safety Razor Blades And Razors, Twin And Single Track Shaving Systems, Disposable Blades With Razors,
Disposable Blades With Razors Multiple Blades.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +11 more Brands for Supermax Personal Care Private Limited.
Charges
29 May 2012
Punjab National Bank
9 Lak
09 May 2011
Punjab National Bank
240 Crore
29 May 2012
Punjab National Bank
0
09 May 2011
Punjab National Bank
0
29 May 2012
Punjab National Bank
0
09 May 2011
Punjab National Bank
0
29 May 2012
Punjab National Bank
0
09 May 2011
Punjab National Bank
0
Documents
Form MSME FORM I-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Approval letter of extension of financial year of AGM-19112020
Form AOC-4(XBRL)-19112020_signed
Form MSME FORM I-29092020_signed
Form MSME FORM I-25092020_signed
Form DPT-3-14052020-signed
Approval letter for extension of AGM;-09012020
List of share holders, debenture holders;-09012020
Copy of MGT-8-09012020
Form MGT-7-09012020_signed
Form ADT-1-27122019_signed
Approval letter of extension of financial year of AGM-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Form AOC-4(XBRL)-27122019_signed
Form MSME FORM I-25102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Notice of resignation;-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Shareholderlist_H37017290_RPAVREYASSO_20190102141626.xlsx
