Company Information

CIN
Status
Date of Incorporation
11 November 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Karishma Manchanda Chatterji
Karishma Manchanda Chatterji
Wholetime Director
for about 21 years
Bani Anand
Bani Anand
Wholetime Director
for about 29 years
Sourabh Vyas
Sourabh Vyas
Director/Designated Partner
for about 9 years
Pooja Ghanshyamdas Narsinghani
Pooja Ghanshyamdas Narsinghani
Director/Designated Partner
for over 14 years
Jaishree Manchanda
Jaishree Manchanda
Director/Designated Partner
for about 30 years

Past Directors

Charges

0
06 January 2012
Vijaya Bank
50 Lak
06 January 2012
Vijaya Bank
0
06 January 2012
Vijaya Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed

Frequently Asked Questions

When was the Youthful secrets hair skin & wellness private limited incorporated?

The Youthful secrets hair skin & wellness private limited was incorporated with ROC on 11 November 1994 as .

Where has the Youthful secrets hair skin & wellness private limited been incorporated?

The company was incorporated in Bangalore with registration number 049289.

What is the E-filing status of the company?

The status of Youthful secrets hair skin & wellness private limited is Active.

Number of Key Management personnel of the Youthful secrets hair skin & wellness private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Youthful secrets hair skin & wellness private limited?

The appointed directors in the company are:

  • Jaishree manchanda
  • Pooja ghanshyamdas narsinghani
  • Karishma manchanda chatterji
  • Bani anand
  • Sourabh vyas