Company Information

CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sushila Sharma
Sushila Sharma
Director/Designated Partner
over 2 years ago
Monisha Upadhyay
Monisha Upadhyay
Director/Designated Partner
over 2 years ago
Parichay Kumar Upadhyay
Parichay Kumar Upadhyay
Director/Designated Partner
over 2 years ago

Past Directors

Arpita Kalai
Arpita Kalai
Director
over 5 years ago
Anjali Ahirrao
Anjali Ahirrao
Director
over 15 years ago
Mridula Tandon
Mridula Tandon
Director
about 21 years ago

Registered Trademarks

New Look (Device) New Look

[Class : 18] Handbags; Clutch Bags; Travelling Bags; Bags (Garmnet ) For Travel; Suitcases; Backpacks; Beach Bags; Shopping Bags; Sports (Bags For ); Vanity Cases, Not Fitted; Toiletry Bags; Cosmetics Bags; Laptop Carrying Cases; Purses; Pocket Wallets; Key Cases [Leatherware]: Umbrellas.

Generation (Device) New Look

[Class : 25] Clothing; Footwear; Headgear; Coats; Jackets [Clothing]; Raincoats; Suits; Dresses; Sweaters; Knitwear [Clothing]; Blouses; Shirts; T Shirts; Cardigans; Trousers; Skirts; Jeans; Shorts; Underwear; Pants; Bras; Hosiery; Tights; Stockings; Socks; Vests; Pyjamas; Dressing Gowns; Hats; Caps [Headwear]; Headbands [Clothing]; Berets; Scarves; Gloves [Clothing]; Mitten...

New Look (Device) New Look

[Class : 14] Jewellery; Rings [Jewellery]; Earrings; Bracelets [Jewellery]; Wrist Bands; Charms [Jewellery]; Brooches [Jewellery]; Necklaces [Jewellery]; Watches; Clocks; Key Rings [Trinkets Or Fobs]; Jewellery Cases [Caskets]; Boxes Of Precious Metal.
View +2 more Brands for New Look Skin Care Limited.

Charges

2 Crore
25 October 2011
Union Bank Of India
25 Lak
31 August 2011
Hdfc Bank Limited
96 Lak
23 August 2007
Ge Capital Services India
1 Crore
23 August 2007
Ge Capital Services India
0
25 October 2011
Union Bank Of India
0
31 August 2011
Hdfc Bank Limited
0
23 August 2007
Ge Capital Services India
0
25 October 2011
Union Bank Of India
0
31 August 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-19022021-signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020_signed
Form DPT-3-10122020-signed
Form ADT-1-29052020_signed
Copy of written consent given by auditor-29052020
Copy of resolution passed by the company-29052020
Optional Attachment-(1)-27052020
List of share holders, debenture holders;-27052020
Form MGT-7-27052020_signed
Directors report as per section 134(3)-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23052020
Form AOC-4-23052020_signed
Directors report as per section 134(3)-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Form AOC-4-22052020_signed
Form MGT-7-22052020_signed
List of share holders, debenture holders;-21052020
Directors report as per section 134(3)-13052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Form AOC-4-13052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Directors report as per section 134(3)-12052020
Form AOC-4-12052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052020
Directors report as per section 134(3)-09052020
Optional Attachment-(1)-09052020