Company Information

CIN
U93000KA2011PTC060338
Status
Date of Incorporation
09 September 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,274,400
Authorised Capital
11,000,000

Directors

Amit Kaushik Doshi
Amit Kaushik Doshi
Beneficial Owner
for almost 3 years
Manjul Gupta
Manjul Gupta
Director
for about 13 years
Sahil Gupta
Sahil Gupta
Director/Designated Partner
for over 1 year
Swati Gupta
Swati Gupta
Director/Designated Partner
for about 13 years

Past Directors

Charges

6 Crore
29 November 2018
Icici Bank Limited
5 Crore
29 May 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
07 February 2023
Hdfc Bank Limited
35 Lak
07 February 2023
Hdfc Bank Limited
0
29 November 2018
Others
0
29 May 2018
Others
0
07 February 2023
Hdfc Bank Limited
0
29 November 2018
Others
0
29 May 2018
Others
0

Documents

Form CHG-4-25082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
Form DPT-3-18052020-signed
Form CHG-1-02042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200402
Optional Attachment-(1)-30032020
Instrument(s) of creation or modification of charge;-30032020
Form DPT-3-09012020-signed
Form MGT-6-12122019_signed
-12122019
Form AOC-4-10122019_signed
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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;-02122019
Form PAS-3-20112019_signed
Copy of Board or Shareholders? resolution-08112019
Copy of the special resolution authorizing the issue of bonus shares;-08112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019

Frequently Asked Questions

When was the Bodycraft salon skin & cosmetology private limited incorporated?

The Bodycraft salon skin & cosmetology private limited was incorporated with ROC on 09 September 2011 as .

Where has the Bodycraft salon skin & cosmetology private limited been incorporated?

The company was incorporated in Bangalore with registration number 060338.

What is the E-filing status of the company?

The status of Bodycraft salon skin & cosmetology private limited is Active.

Number of Key Management personnel of the Bodycraft salon skin & cosmetology private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bodycraft salon skin & cosmetology private limited?

The appointed directors in the company are:

  • Sahil gupta
  • Swati gupta
  • Manjul gupta
  • Amit kaushik doshi