Company Information
CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Umesh Harshadrai Purohit
Director
over 2 years ago
over 2 years ago
Nasim Pyarali Merchant
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Import, Export, Marketing, Advertising, Sales Promotion, Retailing Services Related To Cosmetics Products, Readymade Garments
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 : 44] Saloon & Spa
[Class : 3] Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils & Cosmetics
View +4 more Brands for Sun Cosmeceutical Private Limited.
Charges
14 November 2018
Bank Of Baroda
45 Lak
11 July 2014
The Cosmos Coop Bank Ltd
49 Lak
18 December 2007
Indian Bank
25 Lak
14 November 2018
Others
0
11 July 2014
The Cosmos Coop Bank Ltd
0
18 December 2007
Indian Bank
0
14 November 2018
Others
0
11 July 2014
The Cosmos Coop Bank Ltd
0
18 December 2007
Indian Bank
0
14 November 2018
Others
0
11 July 2014
The Cosmos Coop Bank Ltd
0
18 December 2007
Indian Bank
0
Documents
Form DPT-3-17092020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-03012019
Form CHG-1-03012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form ADT-1-27062017_signed
List of share holders, debenture holders;-27062017
Directors report as per section 134(3)-27062017
Copy of written consent given by auditor-27062017
Copy of the intimation sent by company-27062017
Copy of resolution passed by the company-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Form MGT-7-27062017_signed
Form AOC-4-27062017_signed
List of share holders, debenture holders;-19082016
