Company Information
CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,400,100,000
Authorised Capital
1,401,500,000
Directors
Narendra Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Disha Sanghvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Darpan Narendra Sanghvi
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software; Providing Online Non Downloadable Software; Providing Temporary Use Of Non Downloadable Software For Creating, Managing And Accessing User Created And Administered Groups Within Virtual Communities; Providing Temporary Use Of Non Downloadable Software For Viewing And Interacting With A Feed Of Electronic ...
[Class : 9] Downloadable Virtual Goods, Namely, Computer Programs Featuring Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices, Toiletries, Hair Shampoo, Hair Conditioner, Hair Mask, Hair Serum, Hair Oil, Hair Soaps, Hair Gels, Hair Serums...
[Class : 42] Design And Development Of Computer Hardware And Software; Providing Online Non Downloadable Software; Providing Temporary Use Of Non Downloadable Software For Creating, Managing And Accessing User Created And Administered Groups Within Virtual Communities; Providing Temporary Use Of Non Downloadable Software For Viewing And Interacting With A Feed Of Electronic ...
View +16 more Brands for St Botanica Beauty Private Limited.
Charges
29 December 2022
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
29 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MSME FORM I-28042023_signed
Form MGT-14-20122022
Optional Attachment-(1)-20122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022
Form MGT-7-28112022_signed
List of share holders, debenture holders;-24112022
Copy of MGT-8-24112022
Form MSME FORM I-21112022_signed
Form AOC-4(XBRL)-27102022
Form MGT-14-12102022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221012
Form ADT-1-11102022_signed
Optional Attachment-(2)-11102022
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Altered memorandum of association-11102022
Form DIR-12-30092022_signed
Optional Attachment-(1)-29092022
Form DPT-3-29062022
Optional Attachment-(1)-29062022
Optional Attachment-(1)-23112021
Form DIR-12-23112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112021
Form PAS-3-24102021_signed
Copy of Board or Shareholders? resolution-24102021
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.-24102021
Form BEN - 2-22102021_signed
Declaration under section 90-21102021
