Company Information

CIN
Status
Date of Incorporation
24 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,442,000
Authorised Capital
40,000,000

Directors

Rajkumar Dungarmal Tainwala
Rajkumar Dungarmal Tainwala
Beneficial Owner
over 3 years ago
Mayur Amidas Solanki
Mayur Amidas Solanki
Director/Designated Partner
almost 5 years ago

Past Directors

Vandana Rajkumar Tainwala
Vandana Rajkumar Tainwala
Director
about 20 years ago

Registered Trademarks

Casper Havan Tainwala Personal Care Products

[Class : 3] Incense Sticks,Dhoop, Agarbatties, Incense Cone, Sticks & Hawan Samagri, Deodorant, Perfumed, Perfumery, Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations

Casper Havan Tainwala Personal Care Products

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides,Air Freshner,Mosquito Repellent,

Taina Tainwala Personal Care Products

[Class : 6] Aluminum Foil For Packing In Form Of Sheets And Rolls,Aluminum Semi Rigid Container
View +36 more Brands for Tainwala Personal Care Products Private Limited.

Charges

11 Crore
03 January 2007
Hdfc Bank Limited
11 Crore
10 December 2009
Small Industries Development Bank Of India
1 Crore
26 May 2000
The Hongkong And Shanghai Banking Ltd.
2 Lak
14 June 1996
State Bank Of India
1 Crore
26 May 2000
The Hongkong And Shanghai Banking Ltd.
0
14 June 1996
State Bank Of India
0
03 January 2007
Hdfc Bank Limited
0
10 December 2009
Small Industries Development Bank Of India
0
26 May 2000
The Hongkong And Shanghai Banking Ltd.
0
14 June 1996
State Bank Of India
0
03 January 2007
Hdfc Bank Limited
0
10 December 2009
Small Industries Development Bank Of India
0

Documents

Form DIR-12-27102020_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Acknowledgement received from company-08102020
Form DIR-11-08102020_signed
Notice of resignation filed with the company-08102020
Proof of dispatch-08102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DPT-3-22092020-signed
Form AOC-4-02122019-signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-30062019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Copy of the intimation sent by company-12102018