Company Information

CIN
U85110KA1995PTC018103
Status
Date of Incorporation
22 June 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arasu Venugopalan
Arasu Venugopalan
Director/Designated Partner
for over 1 year
Arunachalam Arumugham
Arunachalam Arumugham
Director/Designated Partner
for over 1 year

Past Directors

Jayakumar Sundar
Jayakumar Sundar
Director
about 21 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Copies of the utility bills as mentioned above (not older than two months)-16072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018

Frequently Asked Questions

What is the date on which the Beauty base products (india) private limited incorporated?

Beauty base products (india) private limited was incorporated on 22 June 1995 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Beauty base products (india) private limited compliant?

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

What is the number of directors associated with Beauty base products (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Beauty base products (india) private limited?

3 of directors are associated with the company.