Company Information
CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,300,530
Authorised Capital
39,000,000
Directors
Sabitha Srinivasan
Additional Director
almost 7 years ago
almost 7 years ago
Liu Zigang
Director/Designated Partner
about 9 years ago
about 9 years ago
Tsun Wah Ching
Director/Designated Partner
about 9 years ago
about 9 years ago
Raman Jay
Director
over 11 years ago
over 11 years ago
Past Directors
Venkataraman Srinivasan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 3] Cosmetic Preparations For Skin Care; Cosmetic Preparations For Hair Care; Cosmetic Creams; Deodorants For Human Beings; Lipsticks; Lotions For Cosmetic Purposes; Make Up Preparations; Massage Gels Other Than For Medical Purposes; Mouth Washes, Not For Medical Purposes; Nail Polish; Nail Care Preparations; Oils For Cosmetic Purposes; Shampoos; Shaving Preparations...
[Class : 3] Cosmetic Preparations For Skin Care; Cosmetic Preparations For Hair Care; Cosmetic Creams; Deodorants For Human Beings; Lipsticks; Lotions For Cosmetic Purposes; Make Up Preparations; Massage Gels Other Than For Medical Purposes; Mouth Washes, Not For Medical Purposes; Nail Polish; Nail Care Preparations; Oils For Cosmetic Purposes; Shampoos; Shaving Preparations...
[Class : 3] Cosmetic Preparations For Skin Care; Cosmetic Preparations For Hair Care; Cosmetic Creams; Deodorants For Human Beings; Lipsticks; Lotions For Cosmetic Purposes; Make Up Preparations; Massage Gels Other Than For Medical Purposes; Mouth Washes, Not For Medical Purposes; Nail Polish; Nail Care Preparations; Oils For Cosmetic Purposes; Shampoos; Shaving Preparations...
View +1 more Brands for Oriental Lotus Hotel Supplies Private Limited.
Documents
Form MGT-7-06082020_signed
Form AOC-4-06082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
List of share holders, debenture holders;-04082020
Form ADT-1-04062020_signed
Copy of the intimation sent by company-04062020
Copy of resolution passed by the company-04062020
Copy of written consent given by auditor-04062020
Form DIR-12-17032020_signed
Evidence of cessation;-13032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-02052018_signed
Copy of written consent given by auditor-02052018
Copy of the intimation sent by company-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
