Company Information
CIN
Status
Date of Incorporation
25 October 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
6,415,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Laxman Antu Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Seetharam Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kadambari Devendra Lakhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Biju Antony
Individual Promoter
about 4 years ago
about 4 years ago
Past Directors
Ankur Vijay Shroff
Director
over 4 years ago
over 4 years ago
Bhoumick Shailesh Vaidya
Nominee Director
over 6 years ago
over 6 years ago
Jayant Harjiwan Raja
Director
over 8 years ago
over 8 years ago
Varsha Praful Dalal
Whole Time Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 3] Cosmetics, Perfumes & Perfumery Products; Eye Cosmetics; Eye Stylers; Skin, Eye And Nail Care Preparations; Essential Oils; Make Up; Perfumed Soap, Shampoo Conditioners; Shower Preparations; Cosmetic Products For The Shower, Cosmetics Namely Compacts, Eyeliners, Lipstick, Body Crayons, Lip Creams, Lip Gloss, Lip Polisher, Lip Conditioners, Lip Balms, Foundations...
[Class : 35] Online Retail Sale Services Relating To Cosmetics, Online Marketing, Online Advertising, Online Retail Services, Advertisement, Business Management, Office Functions, Wholesale And Retail, Publicity And Sales Promotion Relating To Goods And Services Available Online, Online Retail Services Through Direct Solicitation By Salespersons Directed To End Users In Rela...
[Class : 35] Online Retail Sale Services Relating To Cosmetics, Online Marketing, Online Advertising, Online Retail Services, Advertisement, Business Management, Office Functions, Wholesale And Retail, Publicity And Sales Promotion Relating To Goods And Services Available Online, Online Retail Services Through Direct Solicitation By Salespersons Directed To End Users In Rela...
View +86 more Brands for Baccarose Perfumes And Beauty Products Private Limited.
Charges
28 March 2016
Hdfc Bank Limited
10 Crore
31 January 2007
Hdfc Bank Limited
24 Crore
27 January 2007
Hdfc Bank Limited
24 Crore
08 February 2021
Standard Chartered Bank
1 Crore
08 February 2021
Standard Chartered Bank
12 Crore
27 January 2007
Hdfc Bank Limited
0
28 March 2016
Others
0
08 February 2021
Standard Chartered Bank
0
08 February 2021
Standard Chartered Bank
0
31 January 2007
Hdfc Bank Limited
0
27 January 2007
Hdfc Bank Limited
0
28 March 2016
Others
0
08 February 2021
Standard Chartered Bank
0
08 February 2021
Standard Chartered Bank
0
31 January 2007
Hdfc Bank Limited
0
Documents
Form MGT-14-03042021_signed
Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(2)-29122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-14122020_signed
Form ADT-1-08122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Notice of resignation;-07122020
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020