Company Information

CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
351,088,720
Authorised Capital
600,000,000

Directors

Subramaniam Ramachandran Iyer
Subramaniam Ramachandran Iyer
Director/Designated Partner
over 2 years ago
Gyanesh Pandey
Gyanesh Pandey
Director/Designated Partner
over 2 years ago
Denzil Desouza
Denzil Desouza
Director/Designated Partner
almost 3 years ago
Gavin Desouza
Gavin Desouza
Director/Designated Partner
almost 3 years ago
Garfield William Desouza
Garfield William Desouza
Director
about 11 years ago
Dayle William Desouza
Dayle William Desouza
Director
about 16 years ago

Past Directors

Vandana Pandey
Vandana Pandey
Company Secretary
over 6 years ago
Nanoo Gobindram Pamnani
Nanoo Gobindram Pamnani
Director
about 16 years ago
Yazdi Hosi Desai
Yazdi Hosi Desai
Director
over 22 years ago

Registered Trademarks

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Charges

184 Crore
22 September 2017
Ambit Finvest Private Limited
60 Crore
03 July 2015
Saraswat Cooperative Bank Ltd
124 Crore
12 July 2011
Oriental Bank Of Commerce
96 Crore
25 March 2010
Idbi Bank Limited
75 Crore
22 September 2017
Others
0
03 July 2015
Others
0
12 July 2011
Oriental Bank Of Commerce
0
25 March 2010
Idbi Bank Limited
0
22 September 2017
Others
0
03 July 2015
Others
0
12 July 2011
Oriental Bank Of Commerce
0
25 March 2010
Idbi Bank Limited
0
22 September 2017
Others
0
03 July 2015
Others
0
12 July 2011
Oriental Bank Of Commerce
0
25 March 2010
Idbi Bank Limited
0
22 September 2017
Others
0
03 July 2015
Others
0
12 July 2011
Oriental Bank Of Commerce
0
25 March 2010
Idbi Bank Limited
0
22 September 2017
Others
0
03 July 2015
Others
0
12 July 2011
Oriental Bank Of Commerce
0
25 March 2010
Idbi Bank Limited
0

Documents

Form DPT-3-23112020-signed
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Form DIR-12-13052020_signed
Evidence of cessation;-13052020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(1)-15112019
Form AOC-4(XBRL)-15112019_signed
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Form MGT-7-30112018_signed
Form GNL-3-19032018-signed
Form ADT-1-16032018_signed
Copy of resolution passed by the company-16032018
Copy of written consent given by auditor-16032018
Optional Attachment-(1)-15022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022018
Optional Attachment-(2)-15022018
Form AOC-4(XBRL)-15022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed