Company Information
CIN
Status
Date of Incorporation
15 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Directors
Achal Arya
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjiv Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Arya
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 3] Cosmetics Including Body And Facial Creams, Lotions; Facial And Body Cleansers; Cosmetic Gels, Face Powder; Suncare Cosmetics Preparation; Shampoo, Perfumes; Body Sprays; Soaps; Make Uppreparation; Essential Oil; Bleaching Preparationsand Other Substance For Laundry Use
[Class : 3] Cosmetics Including Body And Facial Creams, Lotions; Facial And Body Cleansers; Cosmetic Gels, Face Powder; Suncare Cosmetics Preparation; Shampoo, Perfumes; Body Sprays; Soaps; Make Uppreparation; Essential Oil; Bleaching Preparationsand Other Substance For Laundry Use
[Class : 3] Cosmetics Including Body And Facial Creams, Lotions; Facial And Body Cleansers; Cosmetic Gels, Face Powder; Suncare Cosmetics Preparation; Shampoo, Perfumes; Body Sprays; Soaps; Make Up Preparation; Essential Oil; Bleaching Preparations And Other Substance For Laundry Use
View +11 more Brands for Ivia Beaute Private Limited.
Charges
01 September 2021
Hdfc Bank Limited
7 Crore
08 June 2023
Hdfc Bank Limited
0
01 September 2021
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
01 September 2021
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
01 September 2021
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
01 September 2021
Hdfc Bank Limited
0
Documents
Form MGT-7A-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-18112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Optional Attachment-(1)-23102022
Company CSR policy as per section 135(4)-23102022
Form ADT-3-05072022_signed
Resignation letter-04072022
Form DPT-3-20062022_signed
Form ADT-1-04042022_signed
Form PAS-3-03042022_signed
Form MGT-14-02042022_signed
Copy of resolution passed by the company-01042022
Copy of the intimation sent by company-01042022
Copy of written consent given by auditor-01042022
Copy of Board or Shareholders? resolution-23022022
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.-23022022
Complete record of private placement offers and acceptances in Form PAS-5.-23022022
Optional Attachment-(1)-23022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022
List of share holders, debenture holders;-21022022
List of Directors;-21022022
Form MGT-7A-21022022_signed
Optional Attachment-(1)-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Form AOC-4-15022022
Form CHG-1-22112021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211122
