Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
960,494
Authorised Capital
1,332,000
Directors
Sameer Mohan Shroff
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhay Kumar Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Sethuram Punathembekar Shankarprasad
Director
over 2 years ago
over 2 years ago
Pawan Chaturvedi
Nominee Director
almost 7 years ago
almost 7 years ago
Prasanya Chennapatnam Chennapatnam
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 3] Cosmetic Preparations For Body Care, Hair Care Preparations, Shampoos And Conditioners, Skin Care Preparations, Deodorants, Depilatories, Ant Perspirant Preparations And Cosmetics
[Class : 3] Cosmetic Preparations For Body Care, Hair Care Preparations, Shampoos And Conditioners, Skin Care Preparations, Deodorants, Depilatories, Ant Perspirant Preparations And Cosmetics
[Class : 35] Retail Services And Online Retail Services With Respect To Cosmetic Preparations For Body Care, Hair Care Preparations, Shampoos And Conditioners, Skin Care Preparations, Deodorants, Depilatories, Anti Perspirant Preparations And Cosmetics And For Advertising, Marketing And Social Media Marketing
View +37 more Brands for Pureplay Skin Sciences (India) Private Limited.
Charges
27 November 2020
Axis Trustee Services Limited
10 Crore
18 August 2020
Axis Trustee Services Limited
7 Crore
09 November 2022
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
11 July 2022
Icici Bank Limited
5 Crore
09 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2022
Others
0
18 August 2020
Others
0
27 November 2020
Others
0
09 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2022
Others
0
18 August 2020
Others
0
27 November 2020
Others
0
09 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2022
Others
0
18 August 2020
Others
0
27 November 2020
Others
0
Documents
Form CHG-9-08022021-signed
Certificate of registration of charge-20210111
Form MGT-14-15012021-signed
Form MSME FORM I-28122020_signed
Form GNL-2-16122020-signed
Copy of the resolution authorising the issue of the debenture series.-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Instrument of creation or modification of charge-09122020
Optional Attachment-(3)-09122020
Form MGT-14-04122020-signed
Form DIR-12-28112020_signed
Optional Attachment-(1)-28112020
Form PAS-3-27112020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
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.-27112020
Copy of Board or Shareholders? resolution-27112020
Complete record of private placement offers and acceptances in Form PAS-5.-27112020
Optional Attachment-(4)-27112020
Altered articles of association-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form SH-7-18112020-signed
Copy of the resolution for alteration of capital;-12112020
Altered memorandum of assciation;-12112020
