Company Information
CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bharathi Malisetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Badrinarayana Chegu
Director
over 12 years ago
over 12 years ago
Gurunadham Malisetti
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 3] Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices; Cosmetic Preparations For Baths; Cosmetic Creams; Cosmetic Preparations For Skin Care.
View +20 more Brands for Balaji Skin And Hair Care Private Limited.
Charges
10 March 2016
State Bank Of Hyderabad
80 Lak
09 March 2015
State Bank Of Hyderabad
50 Lak
10 March 2016
Others
0
09 March 2015
State Bank Of Hyderabad
0
10 March 2016
Others
0
09 March 2015
State Bank Of Hyderabad
0
10 March 2016
Others
0
09 March 2015
State Bank Of Hyderabad
0
Documents
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-04112020
Form DPT-3-14052020-signed
Form ADT-1-09012020_signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(2)-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of board resolution authorizing giving of notice-15122018
Copies of the utility bills as mentioned above (not older than two months)-15122018
List of share holders, debenture holders;-15122018
Form DIR-12-28042018_signed
Notice of resignation;-28042018
Evidence of cessation;-28042018
