Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roshan Champalal Jain
Roshan Champalal Jain
Director/Designated Partner
over 2 years ago
Girish Kisanlalji Rathi
Girish Kisanlalji Rathi
Director/Designated Partner
over 2 years ago
Ashok Subhashchandra Kothari
Ashok Subhashchandra Kothari
Director/Designated Partner
about 13 years ago

Registered Trademarks

Tricomate Skin Aesthetics International

[Class : 3] Bleaching Preparations And Other Substances For Laundryuse; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps;Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices

Rezuvin Skin Aesthetics International

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices

Uvizor Skin Aesthetics International

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices
View +2 more Brands for Skin Aesthetics International Private Limited.

Charges

1 Crore
24 June 2016
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
1 Crore
24 June 2016
Others
0
24 June 2016
Others
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_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 ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form CHG-1-23082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160823