Company Information

CIN
Status
Date of Incorporation
11 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
3,250,000

Directors

Aashima Gupta
Aashima Gupta
Director/Designated Partner
over 7 years ago
Aditya Gupta
Aditya Gupta
Director/Designated Partner
over 7 years ago
Neeru Gupta
Neeru Gupta
Director
over 12 years ago
Sanjiv Gupta
Sanjiv Gupta
Director
over 12 years ago

Registered Trademarks

Mckay Gemini Personalcare

[Class : 40] Treatment Of Materials; Custom Assembling Of Materials For Others; Processing Of Oil; Refining Services; Material Treatment Information.

Mckay Gemini Personalcare

[Class : 35] Advertising; Marketing; Shop Window Dressing; Presentation Of Goods On Communication Media, For Retail Purposes; Business Administration; Office Functions; Marketing Research; Public Relations; Business Management; Business Management Of Franchisees; Publicity; Distribution Of Samples; Retail Store Services In The Field Of Cosmetics & Toiletries.

Mckay Gemini Personalcare

[Class : 5] Pharmaceutical Preparations; Pharmaceutical Preparations For Skin Care; Medicated Bath Preparations; Lotions For Pharmaceutical Purposes; Medicinal Hair Growth Preparations; Pharmaceutical Preparations For Treating Dandruff; Disinfectants; Aloe Vera Preparations For Pharmaceutical Purposes; Bath Salts For Medical Purposes; Sanitary Preparations For Medical P...
View +10 more Brands for Gemini Personal Care Private Limited.

Charges

40 Lak
13 January 2020
The Federal Bank Ltd.
40 Lak
13 January 2020
Others
0
13 January 2020
Others
0
13 January 2020
Others
0
13 January 2020
Others
0
13 January 2020
Others
0
13 January 2020
Others
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Declaration by first director-24042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-081115.OCT
Form AOC-4-051115.OCT
FormSchV-291114 for the FY ending on-310314.OCT