Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pramila Selvaraj Pillay
Pramila Selvaraj Pillay
Director/Designated Partner
almost 7 years ago

Past Directors

Ik Hyeon Lee
Ik Hyeon Lee
Director
almost 14 years ago
Hong Gi Chae
Hong Gi Chae
Director
over 15 years ago
Hyun Suk Choo
Hyun Suk Choo
Director
over 15 years ago

Registered Trademarks

Jimmy Choo (In Hindi) J. Choo

[Class : 3] Soaps, Bath Gel, Shower Gel; Perfumery, Fragrances, Eau De Toilette, Colognes, Aftershave, Perfumes In Solid Form; Cosmetics, Make Up, Make Up Preparations; Essential Oils, Essential Oils For Personal Use, Body Oils, Body Lotion, Body Cream, Moisturizing Creams, Deodorant For Personal Use, Pre Shave And After Shave Lotions; Creams, Gels And Foam For Shaving; Hair...

Choo J. Choo

[Class : 35] Advertising And Marketing Services; Sales Promotion For Others; Procurement Services For Others; E Commerce And Retail Services In Relation To Personal Products, Lifestyle And Luxury Goods; The Bringing Together For The Benefit Of Others Of Personal Products, Lifestyle And Luxury Goods, Enabling Customers To Conveniently View And Purchase These Goods; Advice And...

Illicit J. Choo

[Class : 3] Perfumes, Eau De Cologne And Eau De Toilette; Essential Oils For Personal Use; Deodorant For Personal Use; Moisturizing Creams And Lotions For The Body; Shower Gel; Foam Bath Gel; Salts For The Bath; Toilet Soap; Pre Shave And After Shave Lotions; Creams, Gels And Foam For Shaving; Make Up Products Namely, Eye Liner, Lipstick, Lip Gloss, Mascara, Foundation, Eye ...
View +17 more Brands for Choo Enterprises Private Limited.

Documents

Form ADT-1-10122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-25102019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
Form DPT-3-19072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form DIR-12-16112018_signed
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Optional Attachment-(1)-26122016
Copies of the utility bills as mentioned above (not older than two months)-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Form DIR-12-26122016_signed