Company Information

CIN
U24246MH2003PTC011120
Status
Date of Incorporation
30 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 September 2022
Paid Up Capital
142,200
Authorised Capital
200,000

Directors

Bhogilal Laljibhai Patel
Bhogilal Laljibhai Patel
Director/Designated Partner
for over 2 years
Kishori Kishor Mane
Kishori Kishor Mane
Director/Designated Partner
for over 1 year

Past Directors

Savitaben Paragji Patel
Savitaben Paragji Patel
Director
about 8 years ago
Anil Prabhakar Haldankar
Anil Prabhakar Haldankar
Director
about 16 years ago
Liladhar Chimanlal Darji
Liladhar Chimanlal Darji
Director
about 21 years ago

Charges

6 Crore
20 May 2015
Dombivali Nagari Sahakari Bank Limited
6 Crore
20 May 2015
Dombivali Nagari Sahakari Bank Limited
0
20 May 2015
Dombivali Nagari Sahakari Bank Limited
0
20 May 2015
Dombivali Nagari Sahakari Bank Limited
0

Documents

List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form DPT-3-30062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Form DIR-12-03022017_signed
Evidence of cessation;-03022017
Letter of appointment;-03022017
Optional Attachment-(1)-03022017
Optional Attachment-(2)-03022017

Frequently Asked Questions

When was the Beauty queen cosmetics private limited incorporated?

The Beauty queen cosmetics private limited was incorporated with ROC on 30 September 2003 as .

Where has the Beauty queen cosmetics private limited been incorporated?

The company was incorporated in Mumbai with registration number 011120.

What is the E-filing status of the company?

The status of Beauty queen cosmetics private limited is Active.

Number of Key Management personnel of the Beauty queen cosmetics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Beauty queen cosmetics private limited?

The appointed directors in the company are:

  • Liladhar chimanlal darji
  • Bhogilal laljibhai patel
  • Anil prabhakar haldankar
  • Savitaben paragji patel
  • Kishori kishor mane