Company Information
CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,274,400
Authorised Capital
11,000,000
Directors
Sahil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kaushik Doshi
Beneficial Owner
about 4 years ago
about 4 years ago
Manjul Gupta
Director
about 14 years ago
about 14 years ago
Swati Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 44] Providing Services Of Beauty Care And Other Related Services; Hair Salon Services; Beauty Salon Services; Nail Salon Services; Skin Care Salons; Services Of A Hair And Beauty Salon; Spas; Spa Services; Health Spa Services For Health And Wellness Of The Body And Spirit; Body Skin Care Treatments; Facial Skin Care Treatments; Hair Treatment; Hair Treatment Service...
[Class : 44] Providing Services Of Beauty Care And Other Related Services; Hair Salon Services; Beauty Salon Services; Nail Salon Services; Skin Care Salons; Services Of A Hair And Beauty Salon; Spas; Spa Services; Health Spa Services For Health And Wellness Of The Body And Spirit; Body Skin Care Treatments; Facial Skin Care Treatments; Hair Treatment; Hair Treatment Service...
[Class : 3] Cosmetics And Toiletry Preparations; Skin Care Products; Skin Care Lotions; Cosmetic Skin Care Preparations; Skin Care Oils [Cosmetic]; Cleansing Gels; Hair Oil; Shampoo; Beauty Serums;
View +5 more Brands for Bodycraft Salon Skin & Cosmetology Private Limited.
Charges
29 November 2018
Icici Bank Limited
5 Crore
29 May 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
07 February 2023
Hdfc Bank Limited
35 Lak
07 February 2023
Hdfc Bank Limited
0
29 November 2018
Others
0
29 May 2018
Others
0
07 February 2023
Hdfc Bank Limited
0
29 November 2018
Others
0
29 May 2018
Others
0
Documents
Form CHG-4-25082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
Form DPT-3-18052020-signed
Form CHG-1-02042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200402
Optional Attachment-(1)-30032020
Instrument(s) of creation or modification of charge;-30032020
Form DPT-3-09012020-signed
Form MGT-6-12122019_signed
-12122019
Form AOC-4-10122019_signed
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-20112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019
Copy of Board or Shareholders? resolution-08112019
Copy of the special resolution authorizing the issue of bonus shares;-08112019
Form SH-7-31102019-signed
Form MGT-14-27092019_signed
Altered memorandum of assciation;-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(1)-25092019
Copy of the resolution for alteration of capital;-25092019
Form CHG-1-05032019_signed
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(1)-05032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
