Company Information

CIN
Status
Date of Incorporation
10 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,050,400
Authorised Capital
5,000,000

Directors

Rama Goyal
Rama Goyal
Director/Designated Partner
over 2 years ago
Vineet Goyal
Vineet Goyal
Director/Designated Partner
over 2 years ago
Sapna Goyal
Sapna Goyal
Director
almost 17 years ago

Past Directors

Suraj Parkash Goyal
Suraj Parkash Goyal
Additional Director
almost 19 years ago

Registered Trademarks

Bare Essentials Indian Fine Beauty Care

[Class : 8] Hand Tools And Implements (Hand Operated), Cutlery, Side Arms, Razors All Being Goods Included In Class 8.

Bare Essentials Indian Fine Beauty Care

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations Soaps; Perfumery, Essentials Oils, Cosmetics, Hair Lotions; Dentifrice, All Being Goods Falling In Class 3.

Bare Essentials Indian Fine Beauty Care

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs An Sponges; Brushes (Except Paint Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steel Wool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes.
View +6 more Brands for Indian Fine Beauty Care Private Limited.

Documents

List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form AOC-4-29102020_signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Form AOC-4-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016