Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Mehar Ashvin Makhija
Mehar Ashvin Makhija
Director/Designated Partner
almost 3 years ago
Ashvin Prakash Makhija
Ashvin Prakash Makhija
Director/Designated Partner
almost 3 years ago

Past Directors

Simran Navin Makhija
Simran Navin Makhija
Director
about 9 years ago
Rajesh Shamdas Talreja
Rajesh Shamdas Talreja
Whole Time Director
over 13 years ago
Kunal Ashok Kalra
Kunal Ashok Kalra
Whole Time Director
over 13 years ago
Rajendra Parsaram Chugh
Rajendra Parsaram Chugh
Whole Time Director
over 13 years ago
Navin P Makhija
Navin P Makhija
Director
over 14 years ago

Registered Trademarks

Hairline Professional Laxmi Beauty Product

[Class : 11] Bath Fittings, Bath Installations (Sauna), Bath Tubs, Bath Plumbing Fixtures, Bath Tubs For Sitz Baths, Spa Baths [Vessels], Dryers (Air), Drying Apparatus, Hair Dryers, Heaters For Heating Irons, Heating Cushions (Pads) Electric Not For Medical Purposes, Steam Facial Apparatus (Saunas), Apparatus For Heating, Steam Generating, Drying, Water Supply And Sanitary ...

Hairline Laxmi Beauty Product

[Class : 21] Brushes, Hair Brushes And Combs, Comb Cases, Cosmetic Utensils, Nail Brushes, Bowls, Make Up Applicators, Powder Compacts, Make Up Brushes, Make Up Sponges, Eyelash Brushes, Combs And Separators, Nail Brushes, Bath Brushes, Facial Cleansing Brushes, Dispensers For Cosmetics, Electric Hot Air Brushes, Brush Holders, Bottles And Spray Bottles, Sponges, Soap Contai...

Hairline Laxmi Beauty Product

[Class : 35] Advertising, Business Management, Business Administration, Business Information, Office Functions, Commercial Administration Of The Licensing Of The Goods And Services, Retail Chain Of Stores, Outlets, Wholesaler, Traders, Importers And Exporters, Supermarkets, Retail Services, Exhibitions (Organization Of) For Commercial Or Advertising Purposes, Sales Promotion...
View +59 more Brands for Laxmi Beauty Product Private Limited.

Charges

5 Crore
25 February 2019
The South Indian Bank Limited
50 Lak
10 January 2019
The South Indian Bank Limited
5 Crore
09 May 2011
Indian Overseas Bank
2 Crore
18 April 2017
Hdfc Bank Limited
2 Crore
15 September 2015
Indian Overseas Bank
2 Crore
26 April 2023
Standard Chartered Bank
0
10 January 2019
The South Indian Bank Limited
0
15 September 2015
Indian Overseas Bank
0
25 February 2019
Others
0
18 April 2017
Hdfc Bank Limited
0
09 May 2011
Indian Overseas Bank
0
26 April 2023
Standard Chartered Bank
0
10 January 2019
The South Indian Bank Limited
0
15 September 2015
Indian Overseas Bank
0
25 February 2019
Others
0
18 April 2017
Hdfc Bank Limited
0
09 May 2011
Indian Overseas Bank
0
26 April 2023
Standard Chartered Bank
0
10 January 2019
The South Indian Bank Limited
0
15 September 2015
Indian Overseas Bank
0
25 February 2019
Others
0
18 April 2017
Hdfc Bank Limited
0
09 May 2011
Indian Overseas Bank
0

Documents

Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Notice of resignation;-16122020
Evidence of cessation;-16122020
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form MSME FORM I-30042020_signed
Form DPT-3-17042020-signed
Form CHG-4-25012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200125
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Instrument(s) of creation or modification of charge;-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Form MGT-14-24072019_signed
Form PAS-3-24072019_signed
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.-24072019
Optional Attachment-(1)-24072019
Copy of Board or Shareholders? resolution-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019