Company Information

CIN
U24246MH2002PTC136107
Status
Date of Incorporation
03 June 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
957,450
Authorised Capital
1,000,000

Directors

Sameer Ramanlal Kothari
Sameer Ramanlal Kothari
Director
for over 22 years
Asha Ramanlal Kothari
Asha Ramanlal Kothari
Director
for over 22 years

Past Directors

Aditi Sameer Kothari
Aditi Sameer Kothari
Additional Director
about 3 years ago
Ramanlal Mulchand Kothari
Ramanlal Mulchand Kothari
Director
over 22 years ago

Charges

32 Lak
26 October 2004
The United Westren Bank Ltd
32 Lak
26 October 2004
The United Westren Bank Ltd
0
26 October 2004
The United Westren Bank Ltd
0
26 October 2004
The United Westren Bank Ltd
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-17082020-signed
Form MGT-14-17032020_signed
Form ADT-1-17032020_signed
Copy of written consent given by auditor-17032020
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
-17032020
Copy of resolution passed by the company-17032020
Form ADT-3-12032020_signed
Resignation letter-12032020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-22102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019

Frequently Asked Questions

What is the date on which the Adena cosmetics private limited incorporated?

Adena cosmetics private limited was incorporated on 03 June 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Adena cosmetics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Adena cosmetics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Adena cosmetics private limited?

4 of directors are associated with the company.