Company Information

CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Priyanka Garg
Priyanka Garg
Director
over 14 years ago
Manjula Agarwal
Manjula Agarwal
Director
over 14 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 14 years ago
Ashish Aggarwal
Ashish Aggarwal
Director
over 14 years ago

Registered Trademarks

Device Of Shizen Bio Cosmetics... Nutriglow Cosmetics

[Class : 3] Cosmetics And Herbal Extracts For Cosmetic Purposes Including Nail Polish And Remover, Face Pack, Lotion, Soaps & Shampoo, Bleaching Preparation & Perfumery, Lip Care, Lipstick, Mascara, Facial Pack, Kajal, Blusher, Eye Shadow In Powder And Liquid Form, Pencil For Lips, Eyes And Eye Brows, Lip Gloss And Compact Powder(cosmetics), Hair Oil & Gel, Hair Colour & Dye...

Roots&Stems With Device Nutriglow Cosmetics

[Class : 3] Cosmetics And Herbal Extracts For Cosmetic Purposes Including Nail Polish And Remover, Face Pack, Lotion, Soaps & Shampoo, Bleaching Preparation & Perfumery, Lip Care, Lipstick, Mascara, Facial Pack, Kajal, Blusher, Eye Shadow In Powder And Liquid Form, Pencil For Lips, Eyes And Eye Brows, Lip Gloss And Compact Powder(cosmetics), Hair Oil & Gel, Hair Colour & Dye...

Nutriglow With N Logo Nutriglow Cosmetics

[Class : 3] Cosmetics And Herbal Extracts For Cosmetic Purposes Including Nail Polish And Remover, Face Pack, Lotion, Soaps & Shampoo, Bleaching Preparation & Perfumery, Lip Care, Lipstick, Mascara, Facial Pack, Kajal, Blusher, Eye Shadow In Powder And Liquid Form, Pencil For Lips, Eyes And Eye Brows, Lip Gloss And Compact Powder(cosmetics), Hair Oil & Gel, Hair Colour & Dye...
View +2 more Brands for Nutriglow Cosmetics Private Limited.

Charges

3 Crore
22 June 2021
Au Small Finance Bank Limited
3 Crore
03 November 2020
Hdfc Bank Limited
10 Lak

Documents

Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form PAS-3-02052019_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.-02052019
Copy of Board or Shareholders? resolution-02052019
Form SH-7-30042019-signed
Copy of the resolution for alteration of capital;-26042019
Optional Attachment-(1)-26042019
Altered memorandum of assciation;-26042019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-24122018_signed
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form ADT-1-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Copy of resolution passed by the company-15052018
Copy of written consent given by auditor-15052018
Directors report as per section 134(3)-15052018