Company Information
CIN
Status
Date of Incorporation
27 October 2000
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
Leticia De Belchoir Menezes
Director
almost 19 years ago
almost 19 years ago
Zeelrich Menezes Debelchior
Director
about 25 years ago
about 25 years ago
Past Directors
Tome Xavier Menezes
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use,Cleaning.Polishing,Scouring And Abrasive Preparations,Soaps,Perfumery,Essential Oils,Cosmetics,Hair Lotions,Dentifrices Falling In Class 3
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] Cosmetics.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Cosmetics.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 June 2011
The Saraswat Co-operative Bank Limited
8 Lak
26 June 2009
Idbi Bank
3 Lak
24 August 2002
The United Western Bank Ltd.
5 Lak
18 June 2011
The Saraswat Co-operative Bank Limited
0
24 August 2002
The United Western Bank Ltd.
0
26 June 2009
Idbi Bank
0
18 June 2011
The Saraswat Co-operative Bank Limited
0
24 August 2002
The United Western Bank Ltd.
0
26 June 2009
Idbi Bank
0
18 June 2011
The Saraswat Co-operative Bank Limited
0
24 August 2002
The United Western Bank Ltd.
0
26 June 2009
Idbi Bank
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-14112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-26052016_signed
Copy of the intimation sent by company-26052016
Copy of written consent given by auditor-26052016
