Company Information
CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,100,000
Directors
Kiran Suresh Bhagia
Director
about 2 years ago
about 2 years ago
Past Directors
Sanjay Vashulal Kalera
Additional Director
over 11 years ago
over 11 years ago
Mohan Parmanand Chug
Additional Director
over 11 years ago
over 11 years ago
Sandeep Mohan Chug
Additional Director
about 12 years ago
about 12 years ago
Monish Mohan Chug
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Alcohol Based Antibacterial Skin Sanitizer Gels, Hand Sanitizing Preparations, Sanitizing Wipes, Sanitizers For Household Use, Sanitizing Preparations For Hospital Use, Medicated And Sanitizing Soaps And Detergent, Preparations For Cleansing The Skin For Medical Use, Medical Preparation And Articles.
Charges
30 September 2016
The Jalgaon Peoples Co-op Bank Limited
21 Crore
07 May 2015
Hdfc Bank Limited
52 Lak
31 March 2015
Bmw India Financial Services Private Limited
1 Crore
23 March 2015
The Jalgaon Peoples Co-op Bank Limited
11 Crore
30 September 2016
The Jalgaon Peoples Co-op Bank Limited
0
07 May 2015
Hdfc Bank Limited
0
31 March 2015
Bmw India Financial Services Private Limited
0
23 March 2015
The Jalgaon Peoples Co-op Bank Limited
0
30 September 2016
The Jalgaon Peoples Co-op Bank Limited
0
07 May 2015
Hdfc Bank Limited
0
31 March 2015
Bmw India Financial Services Private Limited
0
23 March 2015
The Jalgaon Peoples Co-op Bank Limited
0
30 September 2016
The Jalgaon Peoples Co-op Bank Limited
0
07 May 2015
Hdfc Bank Limited
0
31 March 2015
Bmw India Financial Services Private Limited
0
23 March 2015
The Jalgaon Peoples Co-op Bank Limited
0
Documents
Supplementary or Test audit report under section 143-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Form AOC - 4 CFS-18122019_signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-19102019-signed
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Directors report as per section 134(3)-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Statement of Subsidiaries as per section 129 - Form AOC-1-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
