Company Information

CIN
Status
Date of Incorporation
06 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pankaj Girdharilal Sarda
Pankaj Girdharilal Sarda
Director/Designated Partner
over 2 years ago
Sureshkumar Girdharilal Sarda
Sureshkumar Girdharilal Sarda
Director
about 24 years ago

Past Directors

Girdharilal Mishrilal Sarda
Girdharilal Mishrilal Sarda
Additional Director
about 4 years ago
Aakash Gehlot
Aakash Gehlot
Additional Director
over 14 years ago

Patents

"Edible Cosmetic Composition"

ABSTRACT: The present invention discloses an edible cosmetic composition which provides moisturizing, softening, soothing, skin whitening, anti-acne, anti-aging and antioxidant properties to the skin. The invention further discloses process for preparation of said edible composition.

Registered Trademarks

Skin Beaute Biosols India

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides

Skin Beaute Biosols India

[Class : 3] Cosmetics, Cosmetic Kits, Creams (Cosmetic ), Creams (Skin Whitening ), Hair Lotions; Dentifrices, Make Up Preparations, Musk [Perfumery], Mustache Wax, Nail Polish, Perfumes

Bio Sols Biosols India

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides All Being Goods Included In Class 5.
View +13 more Brands for Bio Sols India Private Limited.

Charges

1 Crore
19 November 2014
State Bank Of India
1 Crore
19 November 2014
State Bank Of India
0
19 November 2014
State Bank Of India
0
19 November 2014
State Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-11092020-signed
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form CHG-1-06072018_signed
Optional Attachment-(1)-06072018
Instrument(s) of creation or modification of charge;-06072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed