Company Information
CIN
Status
Date of Incorporation
12 November 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,390,000
Authorised Capital
3,500,000
Directors
Rasheshbhai Maganbhai Vachhani
Director
over 2 years ago
over 2 years ago
Maganbhai Devrajbhai Vachhani
Director
about 33 years ago
about 33 years ago
Past Directors
Bhaveshbhai Maganbhai Vachhani
Additional Director
over 7 years ago
over 7 years ago
Hiteshbhai Maganbhai Vachhani
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 25] Ready Made Garments Hosiery, Tie Skirt.
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 : 3] Cosmetics, Toiletories, Perfume, Shaving Cream, Herbal & Personal Care Product.
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 : 18] Belt, Buokle, Wallet, Purse.
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.
View +1 more Brands for Venezuela Beauty Exploration Private Limited.
Documents
Form ADT-1-29122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-26062020-signed
Form DPT-3-12122019-signed
Form DPT-3-06122019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-06112018
Optional Attachment-(2)-06112018
Optional Attachment-(1)-06112018
Form MGT-7-06112018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
