Company Information

CIN
Status
Date of Incorporation
20 August 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
590,000
Authorised Capital
20,000,000

Directors

Ashutosh Mahindru
Ashutosh Mahindru
Director/Designated Partner
for over 1 year
Ashok Mahindru
Ashok Mahindru
Director/Designated Partner
for over 6 years

Past Directors

Vijay Anand
Vijay Anand
Director
over 7 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Director
over 20 years ago

Charges

1 Crore
22 September 2015
India Infoline Housing Finance Limited
1 Crore
22 September 2015
India Infoline Housing Finance Limited
0
22 September 2015
India Infoline Housing Finance Limited
0
22 September 2015
India Infoline Housing Finance Limited
0
22 September 2015
India Infoline Housing Finance Limited
0
22 September 2015
India Infoline Housing Finance Limited
0

Documents

Form DIR-12-20092018_signed
Evidence of cessation;-17092018
Declaration by first director-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Notice of resignation;-17092018
Interest in other entities;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Letter of appointment;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Interest in other entities;-18092017
Notice of resignation;-18092017
Evidence of cessation;-18092017
Form DIR-12-18092017
ADVCOSMETICS_P25207531_SHASHANKS_20161115152031.xlsx
Proof of dispatch-31052016
Notice of resignation filed with the company-31052016

Frequently Asked Questions

What is the date of Advance cosmetics private limited incorporation?

Incorporation date of the company is 20 August 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Advance cosmetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok mahindru
  • Vijay anand
  • Ashutosh mahindru
  • Devendra kumar sharma