Company Information

CIN
Status
Date of Incorporation
23 May 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,305,000
Authorised Capital
1,500,000

Directors

Mukta Niteen Dedhia
Mukta Niteen Dedhia
Director
for about 29 years
Niteen Chhaganlal Dedhia
Niteen Chhaganlal Dedhia
Director
for about 29 years

Past Directors

Vijaykumar Khushaldas Shah
Vijaykumar Khushaldas Shah
Director
almost 25 years ago

Documents

Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-21062019-signed
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-07022019
Notice of resignation;-07022019

Frequently Asked Questions

What is the date of Beauty point (bombay) private limited incorporation?

Incorporation date of the company is 23 May 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Beauty point (bombay) private limited has appointed how many directors?

The appointed directors in the company are:

  • Niteen chhaganlal dedhia
  • Mukta niteen dedhia
  • Vijaykumar khushaldas shah