Company Information
CIN
Status
Date of Incorporation
16 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kishor Bansi Dhamdhere
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhuri Kishor Dhamdhere
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Retail Services Connected To Veterinary Medicine & Pet Cosmetics
[Class : 5] Medicines For Veterinary Purpose
[Class : 3] Pet Cosmetics
View +6 more Brands for Western Pet Products Private Limited.
Charges
07 September 2013
Bank Of Maharashtra
2 Crore
21 August 2012
Central Bank Of India
75 Lak
21 August 2012
Central Bank Of India
0
07 September 2013
Bank Of Maharashtra
0
21 August 2012
Central Bank Of India
0
07 September 2013
Bank Of Maharashtra
0
21 August 2012
Central Bank Of India
0
07 September 2013
Bank Of Maharashtra
0
Documents
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form ADT-1-09102016_signed
Copy of written consent given by auditor-09102016
Copy of the intimation sent by company-09102016
Copy of resolution passed by the company-09102016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
-241214.OCT
Form66-301013 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
