Company Information

CIN
Status
Date of Incorporation
24 June 1955
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
12,000,000

Directors

Jita Bipin Kapadia
Jita Bipin Kapadia
Director/Designated Partner
about 2 years ago
Bipin Harkisondas Kapadia
Bipin Harkisondas Kapadia
Director/Designated Partner
about 2 years ago
Darshika Harshad Ajoomal
Darshika Harshad Ajoomal
Director/Designated Partner
over 6 years ago
Nalin Jagmohandas Kapadia
Nalin Jagmohandas Kapadia
Director/Designated Partner
over 6 years ago

Past Directors

Krishnakumar Jagjivandas Kapadia
Krishnakumar Jagjivandas Kapadia
Director
over 4 years ago
Satyanarayan Pandey Sitaram
Satyanarayan Pandey Sitaram
Director
about 17 years ago
Jayeshkumar Krishnakumar Kapadia
Jayeshkumar Krishnakumar Kapadia
Director
about 23 years ago

Registered Trademarks

Branchic Fancl Corporation

[Class : 3] Cosmetics; Make Up Preparations; Make Up Powder; Make Up Foundation; Concealers [Cosmetics]; Make Up Bases In The Form Of Pastes; Lip Creams; Cosmetic Rouges; Lipsticks; Cheek Colors; Blusher; Eye Shadows; Eye Liner; Mascaras; Eyebrow Pencils; Cosmetic Preparations For Skin Care; Make Up Removing Preparations; Cleansing Creams [Cosmetic]; Facial Washes; Toilet Wa...

Andmirai Fancl Corporation

[Class : 3] Cosmetics; Make Up Preparations; Make Up Powder; Make Up Foundation; Concealers [Cosmetics]; Make Up Bases In The Form Of Pastes; Lip Creams; Cosmetic Rouges; Lipsticks; Cheek Colors; Blusher; Eye Shadows; Eye Liner; Mascaras; Eyebrow Pencils; Cosmetic Preparations For Skin Care; Make Up Removing Preparations; Cleansing Creams [Cosmetic]; Facial Washes; Toilet Wa...

Fancl Fancl Corporation

[Class : 1] Chemicals Used In Industry, Science And Photography As Well As In Agriculture,Horticulture And Forestry; Chemical Substances For Preserving Foodstuffs; Adhesives Used In Industry; Tanning Substances, Tempering And Soldering Preparations; Manures; Fertilizers; Unprocessed Artificial Resins;Unprocessed Plastics; Fire Extinguishing Compositions.[Class : 8] Hand Too...
View +12 more Brands for Fancy Corporation Limited.

Charges

3 Crore
19 November 2001
United Bank Of India
69 Lak
12 November 1975
United Bank Of India
1 Crore
24 January 1967
United Bank Of India
16 Lak
24 January 1967
United Bank Of India
16 Lak
09 January 1967
United Bank Of India
45 Lak
09 January 1967
United Bank Of India
45 Lak
19 November 2001
United Bank Of India
69 Lak
19 November 2001
United Bank Of India
0
24 January 1967
United Bank Of India
0
24 January 1967
United Bank Of India
0
09 January 1967
United Bank Of India
0
09 January 1967
United Bank Of India
0
19 November 2001
United Bank Of India
0
12 November 1975
United Bank Of India
0
19 November 2001
United Bank Of India
0
24 January 1967
United Bank Of India
0
24 January 1967
United Bank Of India
0
09 January 1967
United Bank Of India
0
09 January 1967
United Bank Of India
0
19 November 2001
United Bank Of India
0
12 November 1975
United Bank Of India
0

Documents

Form MGT-7-16012024_signed
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form AOC-4-22112023_signed
Form AOC-4-27102023
Form ADT-3-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form ADT-1-14102023_signed
Copy of written consent given by auditor-10102023
Optional Attachment-(1)-10102023
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Optional Attachment-(1)-13102023
Copy of resolution passed by the company-10102023
Form ADT-1-10102023
Resignation letter-10102023
Form MGT-7-07102023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Form AOC-4-17102022_signed
Form DPT-3-12082022_signed
Optional Attachment-(1)-12082022
Form MGT-14-06042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022
Form MGT-7-04042022_signed
List of share holders, debenture holders;-30032022