Company Information
CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
12,126,000
Authorised Capital
650,000,000
Directors
Tan Wan Lee Nicole
Director/Designated Partner
over 2 years ago
over 2 years ago
Tham Sau Leng
Director/Designated Partner
over 2 years ago
over 2 years ago
Kinnari Jigarkumar Gandhi
Director/Designated Partner
over 3 years ago
over 3 years ago
Virendra Babulal Jain
Director
about 10 years ago
about 10 years ago
Past Directors
Sudeep Deepak Vartak
Additional Director
almost 8 years ago
almost 8 years ago
Jigarkumar Gandhi
Director
about 8 years ago
about 8 years ago
Hirofumi Takakura
Additional Director
almost 10 years ago
almost 10 years ago
Osamu Shirai
Additional Director
almost 10 years ago
almost 10 years ago
Mamoru Watanabe
Managing Director
about 10 years ago
about 10 years ago
Tsutomu Suzuki
Director
over 10 years ago
over 10 years ago
Yu Okazawa
Director
over 12 years ago
over 12 years ago
Noriko Sato
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 3] Hair Care Products Including Hair Shampoos, Conditioners, Styling Products Such As Hairprays, Gels, Mousses, Permanent Waves, And Hair Colour.
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] Hair Care Preparations Including Hair Shampoo , Conditions, Hair Sprays ,Gels, Permanent Waves And Hair Colour 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] Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.
View +1 more Brands for Shiseido India Private Limited.
Documents
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
Form AOC-4(XBRL)-29102020_signed
Approval letter of extension of financial year of AGM-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
Form AOC-4(XBRL)-16092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
Form AOC-4(XBRL)-06032019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(2)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032018
Form AOC-4(XBRL)-06032018_signed
Copy of MGT-8-07022018
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Notice of resignation;-17012018
Letter of appointment;-17012018
Form DIR-12-17012018_signed
Evidence of cessation;-17012018
