Company Information

CIN
U24246DL2002PTC118034
Status
Date of Incorporation
13 December 2002
Classes
Listing Status
Listed
Type
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

Directors

Gurnam Singh
Gurnam Singh
Director
for almost 22 years
Charanjit Singh
Charanjit Singh
Director
for almost 22 years
Ramandeep Singh
Ramandeep Singh
Director
for almost 4 years
Amit Chopra
Amit Chopra
Nominee Director
for almost 5 years
Barinder Singh
Barinder Singh
Director
for almost 5 years
Abhishek Rajendrakumar Kabra
Abhishek Rajendrakumar Kabra
Nominee Director
for over 5 years
Gautam Govind Gode
Gautam Govind Gode
Nominee Director
for over 5 years

Past Directors

Charges

3 Lak
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
Supplementary or Test audit report under section 143-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Form AOC - 4 CFS-22122020
Approval letter of extension of financial year or AGM-19062020 marked as defective by Registrar on 16-12-2020
Optional Attachment-(2)-19062020 marked as defective by Registrar on 16-12-2020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Company CSR policy as per section 135(4)-16122020
Optional Attachment-(2)-16122020
Form AOC-4-19062020 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 other Entity(s)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Company CSR policy as per section 135(4)-19062020 marked as defective by Registrar on 16-12-2020
Details of other Entity(s)-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
Optional Attachment-(3)-19062020 marked as defective by Registrar on 16-12-2020

Frequently Asked Questions

What is the incorporation date of the Blue heaven cosmetics private limited?

Incorporation date of the company is 13 December 2002 .

What is the state of the Blue heaven cosmetics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Blue heaven cosmetics private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Blue heaven cosmetics private limited?

Blue heaven cosmetics private limited has appointed 7 of directors.

Who are the appointed Directors in Blue heaven cosmetics private limited?

The appointed directors in the company are:

  • Gurnam singh
  • Charanjit singh
  • Barinder singh
  • Gautam govind gode
  • Abhishek rajendrakumar kabra
  • Amit chopra
  • Ramandeep singh