Company Information
CIN
Status
Date of Incorporation
29 April 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Girish Cheriyil Ambujakshan
Director
over 22 years ago
over 22 years ago
Lissy P Iype
Director
over 22 years ago
over 22 years ago
Past Directors
Shane Girish
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Siso Trade Mark Has To Be Used On The Five Layered N 95 Mask
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations
View +1 more Brands for Siso Cosmetics Private Limited.
Charges
28 June 2006
The Federal Bank Limited
9 Lak
06 August 2004
The Federal Bank Limited
70 Lak
06 August 2004
The Federal Bank Limited
0
28 June 2006
The Federal Bank Limited
0
06 August 2004
The Federal Bank Limited
0
28 June 2006
The Federal Bank Limited
0
06 August 2004
The Federal Bank Limited
0
28 June 2006
The Federal Bank Limited
0
Documents
Form MGT-14-28082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered memorandum of association-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Altered memorandum of association-30062020
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form MGT-14-06022019-signed
Form MGT-14-04022019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190204
Altered articles of association-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Optional Attachment-(1)-30012019
Altered memorandum of association-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Optional Attachment-(1)-09012019
Altered memorandum of association-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-05122017_signed
