Company Information

CIN
U24246PN2003PTC018081
Status
Date of Incorporation
27 June 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,010
Authorised Capital
4,500,000

Directors

Prajkta Aditya Paranjape
Prajkta Aditya Paranjape
Director/Designated Partner
for 12 months
Aditya Vijay Paranjapye
Aditya Vijay Paranjapye
Managing Director
for about 21 years

Past Directors

Mangesh Vijay Kulkarni
Mangesh Vijay Kulkarni
Additional Director
about 5 years ago
Anay Vijay Paranjapye
Anay Vijay Paranjapye
Director
over 21 years ago
Maya Vijay Paranjapye
Maya Vijay Paranjapye
Managing Director
over 21 years ago

Charges

0
15 October 2004
Union Bank Of India
24 Lak
15 October 2004
Union Bank Of India
0
15 October 2004
Union Bank Of India
0
15 October 2004
Union Bank Of India
0

Documents

Optional Attachment-(1)-19122019
Notice of resignation;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(3)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Evidence of cessation;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DPT-3-17072019-signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018

Frequently Asked Questions

What is the date on which the Butic cosmetics (india) pvt ltd incorporated?

Butic cosmetics (india) pvt ltd was incorporated on 27 June 2003 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Butic cosmetics (india) pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Butic cosmetics (india) pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Butic cosmetics (india) pvt ltd?

5 of directors are associated with the company.