Company Information
CIN
Status
Date of Incorporation
13 December 2002
Listing Status
Listed
State
Delhi
ROC
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
2,919,810
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramandeep Singh
Director
about 4 years ago
about 4 years ago
Amit Chopra
Nominee Director
about 5 years ago
about 5 years ago
Barinder Singh
Director
about 5 years ago
about 5 years ago
Abhishek Rajendrakumar Kabra
Nominee Director
over 5 years ago
over 5 years ago
Gautam Govind Gode
Nominee Director
over 5 years ago
over 5 years ago
Charanjit Singh
Director
about 22 years ago
about 22 years ago
Gurnam Singh
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 3] Cosmetics, Cosmetics (Non Medicated Cosmetics), Eyeliner, Mascara, Herbal Cosmetics, Lipstick, Kajal, Sindur, (Vermillion), Dry Sindur, Kum Kum, Skin Care Cosmetics Preparations Hair Lotions Perfumery Essential Oil, Soaps, Creams, Toilet Soap (Non Medicated) And Soap Flakes, Beauty And Skin Care Products Hair Oil, Massage Cream, Color Cosmetics, Dentifrices, Toil...
[Class : 35] E Commerce Services, Advertising, Online Advertising On A Computer Network, Presentation Of Goods On Communication Media, For Retail Purpose, Advertising Design, Import Export Agencies, Sale Promotion For Others Marketing, (Retail, Wholesale, Or Sales Promotion Services), In Relation To: Cosmetics, Cosmetics (Non Medicated Cosmetics), Eyeliner, Mascara, Herbal C...
[Class : 35] E Commerce Services, Advertising, Online Advertising On A Computer Network, Presentation Of Goods On Communication Media, For Retail Purpose, Advertising Design, Import Export Agencies, Sale Promotion For Others Marketing, (Retail, Wholesale, Or Sales Promotion Services), In Relation To: Cosmetics, Cosmetics (Non Medicated Cosmetics), Eyeliner, Mascara, Herbal C...
View +108 more Brands for Blue Heaven Cosmetics Private Limited.
Charges
21 March 2006
Ing Vysya Bank Ltd
39 Lak
30 August 2021
The Hongkong And Shanghai Banking Corporation Limited
3 Lak
Documents
Form MSME FORM I-23122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Supplementary or Test audit report under section 143-22122020
Form AOC - 4 CFS-22122020
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Form AOC-4-19062020 marked as defective by Registrar on 16-12-2020
Optional Attachment-(1)-16122020
Optional Attachment-(3)-16122020
Details of other Entity(s)-16122020
Optional Attachment-(3)-19062020 marked as defective by Registrar on 16-12-2020
Approval letter of extension of financial year or AGM-19062020 marked as defective by Registrar on 16-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020 marked as defective by Registrar on 16-12-2020
Company CSR policy as per section 135(4)-16122020
Optional Attachment-(1)-19062020 marked as defective by Registrar on 16-12-2020
Optional Attachment-(2)-19062020 marked as defective by Registrar on 16-12-2020
Directors report as per section 134(3)-19062020 marked as defective by Registrar on 16-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Company CSR policy as per section 135(4)-19062020 marked as defective by Registrar on 16-12-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Details of other Entity(s)-19062020 marked as defective by Registrar on 16-12-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-19062020 marked as defective by Registrar on 16-12-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062020 marked as defective by Registrar on 16-12-2020
Approval letter of extension of financial year or AGM-16122020
Optional Attachment-(2)-16122020
Form AOC-4-16122020
Copy of written consent given by auditor-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copy of resolution passed by the company-15122020