Company Information

CIN
Status
Date of Incorporation
22 September 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,150
Authorised Capital
450,000

Directors

Robin Gupta
Robin Gupta
Director/Designated Partner
about 2 years ago
Prakher Mathur
Prakher Mathur
Director/Designated Partner
over 2 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
almost 4 years ago
Bharat Lal Gupta
Bharat Lal Gupta
Individual Promoter
about 4 years ago

Registered Trademarks

Snail Magic Era Botanics

[Class : 3] Cosmetic Creams, Skin Whitening Creams / Cream Forwhitening The Skin, Oils For Cosmetic Purposes, Beauty Care Products,Sun Tanning Preparations [Cosmetics], Sunscreenpreparations

Daily Dissolve Era Botanics

[Class : 3] Cosmetic Creams, Skin Whitening Creams /Cream For Whitening The Skin, Oils For Cosmetic Purposes, Beauty Care Beauty Care Products, Sun Tanning Preparations [Cosmetics], Sunscreen Preparations

Conscious Chemist Era Botanics

[Class : 5] Antibacterial Soap, Antibacterial Handwashes, Acne Treatment Preparations, Balms For Medical Purposes, Medicated Hair Lotions, Serums
View +2 more Brands for Era Botanics Private Limited.

Documents

Form MGT-7A-28112022
Optional Attachment-(1)-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-17102022_signed
Form PAS-3-07102022
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.-07102022
Copy of Board or Shareholders? resolution-07102022
Form DPT-3-07072022_signed
Form MGT-14-29122021_signed
Form DIR-12-29122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122021
Altered articles of association-26122021
Optional Attachment-(2)-26122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122021
Optional Attachment-(1)-26122021
Form MGT-14-17122021-signed
Form PAS-3-13122021_signed
Optional Attachment-(3)-10122021
Copy of Board or Shareholders? resolution-10122021
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.-10122021
Optional Attachment-(1)-10122021
Optional Attachment-(2)-10122021
Complete record of private placement offers and acceptances in Form PAS-5.-10122021