Company Information

CIN
U74950WB2000PTC092410
Status
Date of Incorporation
13 September 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,400,000
Authorised Capital
11,500,000

Directors

Manjeet Bahety
Manjeet Bahety
Director
for about 24 years
Suresh Kumar Jhunjhunwala
Suresh Kumar Jhunjhunwala
Director/Designated Partner
for over 1 year
Ashish Jhanwar
Ashish Jhanwar
Director
for over 1 year

Past Directors

Ashok Kumar Mehrothra
Ashok Kumar Mehrothra
Director
about 24 years ago

Charges

6 Crore
30 March 2007
Hdfc Bank Limited
6 Crore
07 October 2020
Hdfc Bank Limited
48 Lak
30 March 2007
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
30 March 2007
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
30 March 2007
Hdfc Bank Limited
0
07 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Form DPT-3-19122020-signed
Optional Attachment-(2)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-01122020
Instrument(s) of creation or modification of charge;-01122020
Form DPT-3-11062020-signed
Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-20032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Copy of the special resolution authorizing the issue of bonus shares;-20032020
Form SH-7-17032020-signed
Form MGT-14-12032020_signed
Optional Attachment-(1)-12032020
Altered memorandum of association-12032020
Copy of the resolution for alteration of capital;-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of assciation;-12032020
Form MGT-7-02012020_signed

Frequently Asked Questions

What is the incorporation date of the Beauty impex private limited?

Incorporation date of the company is 13 September 2000 .

What is the state of the Beauty impex private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Beauty impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Beauty impex private limited?

Beauty impex private limited has appointed 4 of directors.

Who are the appointed Directors in Beauty impex private limited?

The appointed directors in the company are:

  • Manjeet bahety
  • Ashok kumar mehrothra
  • Ashish jhanwar
  • Suresh kumar jhunjhunwala