Company Information

CIN
Status
Date of Incorporation
16 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Arun Radheshyam Kedia
Arun Radheshyam Kedia
Beneficial Owner
over 2 years ago
Sabita Kedia
Sabita Kedia
Director
over 19 years ago

Past Directors

Joggy George Premadikuzhiyil
Joggy George Premadikuzhiyil
Director
over 12 years ago
Pritma Amol Deshpande
Pritma Amol Deshpande
Director
almost 17 years ago

Registered Trademarks

Vav Vav Life Sciences

[Class : 3] Oils For Cosmetic Purpose; Chicken Egg Yolk Oil For Use As Cosmetics And Hair Applications; Hemp Based Cbd Oils For Cosmetic Purposes; Essential Oils, Creams, Oils, Lotions, Sprays, Pencils And Balms For Cosmetic Purposes; Etheric Oils; Cosmetic Oils Cosmetic Oils; Mineral Oils [Cosmetics]; Anti Cellulite Oils; Blended Essential Oils; Terpenes [Essential Oils]; M...

Eyova (Device Of Woman Face) Vav Life Sciences

[Class : 3] Hair Lotions

Leciva Vav Life Sciences

[Class : 5] Non Gmo Soya Lecithin.
View +3 more Brands for Vav Life Sciences Private Limited.

Charges

3 Crore
07 February 2007
Bank Of India
50 Lak
08 December 2009
Bank Of India
3 Crore
07 February 2007
Bank Of India
40 Lak
03 July 2008
Bank Of India
98 Lak
29 May 2019
Axis Bank Limited
2 Crore
28 May 2019
Axis Bank Limited
40 Lak
29 May 2019
Axis Bank Limited
0
28 May 2019
Axis Bank Limited
0
08 December 2009
Bank Of India
0
07 February 2007
Bank Of India
0
03 July 2008
Bank Of India
0
07 February 2007
Bank Of India
0
29 May 2019
Axis Bank Limited
0
28 May 2019
Axis Bank Limited
0
08 December 2009
Bank Of India
0
07 February 2007
Bank Of India
0
03 July 2008
Bank Of India
0
07 February 2007
Bank Of India
0
29 May 2019
Axis Bank Limited
0
28 May 2019
Axis Bank Limited
0
08 December 2009
Bank Of India
0
07 February 2007
Bank Of India
0
03 July 2008
Bank Of India
0
07 February 2007
Bank Of India
0

Documents

Form CHG-1-11092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Optional Attachment-(2)-31072020
Optional Attachment-(3)-31072020
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(4)-31072020
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(4)-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-07092019
Form CHG-4-07092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190907
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(2)-30072019
Instrument(s) of creation or modification of charge;-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(1)-30062019