Company Information
CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Aditya Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gourav Nathany
Director
over 5 years ago
over 5 years ago
Ekta Budhiya
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 11] Hair Dryers / Hair Driers
[Class : 11] Hair Dryers / Hair Driers
[Class : 8] Hair Braiders, Electric, Hair Removing Tweezers, Hair Clippers For Personal Use, Laser Hair Removal Apparatus, Razor Blades, Razor Strops, Razors, Electric Or Non Electric, Scissors, Shaving Cases, Tattoo Needles, Pruning Scissors / Secateurs, Hand Tools, Crimping Irons, Flat Irons, Hair Iron And Implements
View +47 more Brands for Berina Cosmetics Private Limited.
Charges
31 May 2018
Yes Bank Limited
1 Crore
20 December 2016
Hdfc Bank Limited
1 Crore
09 July 2014
Deutsche Bank Ag
73 Lak
16 November 2011
Hdfc Bank Limited
43 Lak
27 March 2021
Idfc First Bank Limited
84 Lak
10 November 2022
Others
0
15 December 2021
Others
0
31 May 2018
Yes Bank Limited
0
27 March 2021
Others
0
20 December 2016
Hdfc Bank Limited
0
16 November 2011
Hdfc Bank Limited
0
09 July 2014
Deutsche Bank Ag
0
10 November 2022
Others
0
15 December 2021
Others
0
31 May 2018
Yes Bank Limited
0
27 March 2021
Others
0
20 December 2016
Hdfc Bank Limited
0
16 November 2011
Hdfc Bank Limited
0
09 July 2014
Deutsche Bank Ag
0
Documents
Form CHG-1-17022021_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-17092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181001
Instrument(s) of creation or modification of charge;-29092018
Optional Attachment-(1)-29092018
Form CHG-4-18092018
Letter of the charge holder stating that the amount has been satisfied-18092018
Form CHG-1-20082018_signed
Optional Attachment-(1)-20082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
