Company Information

CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
65,000,000

Directors

Kalpathy Lakshmanan Nataraj
Kalpathy Lakshmanan Nataraj
Director/Designated Partner
over 2 years ago
Vaishali Kartik Shah
Vaishali Kartik Shah
Director/Designated Partner
over 2 years ago
Lakshmanan Nataraj Kalpathy
Lakshmanan Nataraj Kalpathy
Director
about 17 years ago
Biju Mukundan Nair
Biju Mukundan Nair
Director
over 20 years ago
Ramakrishnan Lakshmanan
Ramakrishnan Lakshmanan
Director
almost 21 years ago
Ankur Yogesh Korani
Ankur Yogesh Korani
Director/Designated Partner
over 21 years ago

Registered Trademarks

Lta Lta School Of Beauty

[Class : 44] Skin Care Salon Services, Waxing Services For The Removal Of Hair From The Human Body,Consultation Services In The Field Of Make Up,Make Up Application Services,Make Up Consultation And Application Services,Make Up Consultation Services Provided On Line Or In Person,On Line Make Up Consultation Services,Permanent Make Up Tattooing Services,Airbrush Tanning...

Lta Lta School Of Beauty

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Salon Graduate Programme With Device... Lta School Of Beauty

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activates.
View +1 more Brands for Lta School Of Beauty Private Limited.

Charges

3 Crore
16 March 2012
Citibank N. A.
2 Crore
31 December 2008
Nkgsb Co-op. Bank Ltd.
40 Lak
31 December 2008
Nkgsb Co-op. Bank Ltd.
2 Crore
02 September 2020
Kotak Mahindra Bank Limited
90 Lak
23 March 2021
Icici Bank Limited
90 Lak
02 September 2020
Others
0
16 March 2012
Citibank N. A.
0
31 December 2008
Nkgsb Co-op. Bank Ltd.
0
23 March 2021
Others
0
31 December 2008
Nkgsb Co-op. Bank Ltd.
0
02 September 2020
Others
0
16 March 2012
Citibank N. A.
0
31 December 2008
Nkgsb Co-op. Bank Ltd.
0
23 March 2021
Others
0
31 December 2008
Nkgsb Co-op. Bank Ltd.
0
02 September 2020
Others
0
16 March 2012
Citibank N. A.
0
31 December 2008
Nkgsb Co-op. Bank Ltd.
0
23 March 2021
Others
0
31 December 2008
Nkgsb Co-op. Bank Ltd.
0

Documents

Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form DPT-3-07102020-signed
Form ADT-1-29012020_signed
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Directors report as per section 134(3)-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Copy of resolution passed by the company-22012020
List of share holders, debenture holders;-22012020
Copy of written consent given by auditor-22012020
Copy of the intimation sent by company-22012020
Form DPT-3-28082019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form PAS-3-26042018_signed
Copy of Board or Shareholders? resolution-23042018
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.-23042018
Form MGT-14-18042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018