Company Information
CIN
Status
Date of Incorporation
30 September 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
22,266,220
Authorised Capital
30,000,000
Directors
Advay Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Aayshya Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Neerza Jhunjhunwala
Beneficial Owner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 35] Retail, Retail Store Services Featuring Downloadable Audio, Video, Emotions, Badges, Images, Icons, Text, Colors; Wholesale, Export, Import, Marketing, Distribution, Shops, Showroom, Online Trading, Franchises, Organizing, Promoting And Conducting Exhibitions, Trade Shows And Events For Commercial, Promotional Or Advertising Purposes; Conducting Trade Shows For ...
[Class : 35] Retail, Retail Store Services Featuring Downloadable Audio, Video, Emotions, Badges, Images, Icons, Text, Colors; Wholesale, Export, Import, Marketing, Distribution, Shops, Showroom, Online Trading, Franchises, Organizing, Promoting And Conducting Exhibitions, Trade Shows And Events For Commercial, Promotional Or Advertising Purposes; Conducting Trade Shows For ...
[Class : 3] Cosmetics, Skin Hydrators, Skin Hydrators For Cosmetic Purposes, Cream, Lotion, Moisturiser, Gel, Facial Serums, Beauty Serums, Anti Aging Serums, Anti Aging Cream, Body Serums, Sunscreen, Baby Sunscreens, Waterproof Sunscreen, Cosmetic Sunscreen Preparations, Cosmetic Patches Containing Sunscreen And Sun Block For Use On The Skin, Skin Scrubber, Nail Polish And ...
View +1 more Brands for Au Naturel Beauty Private Limited.
Documents
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form DIR-12-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Optional Attachment-(1)-28102022
Form ADT-1-28102022
Form MGT-14-25082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
Optional Attachment-(1)-24082022
Form INC-20A-07032022_signed
-07032022
Optional Attachment-(2)-04032022
Optional Attachment-(1)-04032022
Interest in other entities;-04032022
Form DIR-12-04032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022
Form ADT-1-27102021_signed
Copy of written consent given by auditor-27102021
Copy of resolution passed by the company-27102021
CERTIFICATE OF INCORPORATION-20210930
CERTIFICATE OF INCORPORATION-20210930
Form SPICe MOA (INC-33)-28092021
Form SPICe AOA (INC-34)-28092021
