Company Information
CIN
Status
Date of Incorporation
17 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
983,195,000
Authorised Capital
1,000,000,000
Directors
Birendra Kumar Patra
Director/Designated Partner
over 2 years ago
over 2 years ago
Christmas Dhanapaul Kingsly
Director/Designated Partner
about 18 years ago
about 18 years ago
Didier Jean Michel Lecoanet
Director/Designated Partner
over 32 years ago
over 32 years ago
Hemant Sagar
Non Individual Subscriber
over 32 years ago
over 32 years ago
Past Directors
Sharmistha Julka
Director
about 23 years ago
about 23 years ago
Raman Sampath Kumar
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 3] Soaps, Dentifrices, Cosmetics Fragrances And Flavourings (Essential Oils).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Clothing, Footwear.
[Class : 3] Soaps, Dentifrices, Cosmetics, Fragrances And Flavouring ( Essential Oils).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Lecoanet Hemant India Private Limited.
Documents
Form DPT-3-18122020-signed
Form DPT-3-09092020-signed
Form PAS-3-05032020_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.-04032020
Copy of Board or Shareholders? resolution-04032020
Form PAS-3-26022020_signed
Copy of Board or Shareholders? resolution-26022020
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.-26022020
Form SH-7-24022020-signed
Altered memorandum of assciation;-10022020
Copy of the resolution for alteration of capital;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Evidence of cessation;-09012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-24122019-signed
Approval letter of extension of financial year of AGM-18122019
XBRL document in respect Consolidated financial statement-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Evidence of cessation;-14122019
Form INC-28-22112019-signed
Optional Attachment-(4)-16112019
Optional Attachment-(3)-16112019
