Company Information
CIN
Status
Date of Incorporation
21 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 October 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mahendra Gulabchand Shah
Managing Director
almost 3 years ago
almost 3 years ago
Srinivasan Ramnath
Director
over 26 years ago
over 26 years ago
Past Directors
Ganesh Krishna Bhat
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 3] Colour Cosmetics Products, Cosmetics Products, Beauty Care Products, Skin Care Products, Perfumery Products, Deodorizing Products, Personal Hygiene Products Being Goods Included In Class 3
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 : 3] Colour Cosmetics Products, Cosmetics Products, Beauty Care Products, Skin Care Products, Perfumery Products, Deodorizing Products, Personal Hygiene Products Being Goods Included In Class 3
[Class : 3] Colour Cosmetics Products, Cosmetics Products, Beauty Care Products, Skin Care Products, Perfumery Products, Deodorizing Products, Personal Hygiene Products
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 +14 more Brands for Lissome Cosmetics Private Limited.
Documents
Form ADT-1-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(2)-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(3)-16102019
Copy of the intimation sent by company-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-15072019-signed
Form AOC-4-30102018-signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(3)-08102018
Directors report as per section 134(3)-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Optional Attachment-(1)-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
