Company Information

CIN
U24246TN1999PTC042634
Status
Date of Incorporation
11 June 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vaishali Kartik Shah
Vaishali Kartik Shah
Director/Designated Partner
for over 1 year
Lakshmanan Nataraj Kalpathy
Lakshmanan Nataraj Kalpathy
Director/Designated Partner
for over 1 year
Raji Lakshmanan
Raji Lakshmanan
Director
for over 25 years

Past Directors

Charges

10 Crore
27 February 2015
Kotak Mahindra Bank Limited
5 Crore
03 February 2015
Kotak Mahindra Bank Limited
5 Crore
24 June 2010
The Royal Bank Of Scotland N.v.
6 Crore
24 June 2010
The Royal Bank Of Scotland N.v.
50 Lak
24 June 2010
The Royal Bank Of Scotland N.v.
1 Crore
24 June 2010
The Royal Bank Of Scotland N.v.
2 Crore
05 May 2005
Standard Chartered Bank
4 Crore
03 October 2008
Small Industries Development Bank Of India
2 Crore
03 August 1999
The Lakshmi Vilas Bank Limited
1 Crore
28 January 2004
The Lakshmi Vilas Bank Limited
49 Lak
27 February 2015
Others
0
03 February 2015
Others
0
05 May 2005
Standard Chartered Bank
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
28 January 2004
The Lakshmi Vilas Bank Limited
0
03 August 1999
The Lakshmi Vilas Bank Limited
0
03 October 2008
Small Industries Development Bank Of India
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
27 February 2015
Others
0
03 February 2015
Others
0
05 May 2005
Standard Chartered Bank
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
28 January 2004
The Lakshmi Vilas Bank Limited
0
03 August 1999
The Lakshmi Vilas Bank Limited
0
03 October 2008
Small Industries Development Bank Of India
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
27 February 2015
Others
0
03 February 2015
Others
0
05 May 2005
Standard Chartered Bank
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
28 January 2004
The Lakshmi Vilas Bank Limited
0
03 August 1999
The Lakshmi Vilas Bank Limited
0
03 October 2008
Small Industries Development Bank Of India
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
27 February 2015
Others
0
03 February 2015
Others
0
05 May 2005
Standard Chartered Bank
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
28 January 2004
The Lakshmi Vilas Bank Limited
0
03 August 1999
The Lakshmi Vilas Bank Limited
0
03 October 2008
Small Industries Development Bank Of India
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
27 February 2015
Others
0
03 February 2015
Others
0
05 May 2005
Standard Chartered Bank
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
24 June 2010
The Royal Bank Of Scotland N.v.
0
28 January 2004
The Lakshmi Vilas Bank Limited
0
03 August 1999
The Lakshmi Vilas Bank Limited
0
03 October 2008
Small Industries Development Bank Of India
0
24 June 2010
The Royal Bank Of Scotland N.v.
0

Documents

Form DPT-3-31012020-signed
Form ADT-1-23012020_signed
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Copy of written consent given by auditor-22012020
Copy of MGT-8-22012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
Copy of resolution passed by the company-22012020
Copy of the intimation sent by company-22012020
List of share holders, debenture holders;-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Company CSR policy as per section 135(4)-22012020
Directors report as per section 134(3)-22012020
Form MSME FORM I-05112019_signed
Form DPT-3-19102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form INC-22-15052019_signed

Frequently Asked Questions

What is the incorporation date of the Caress beauty care products private limited?

Incorporation date of the company is 11 June 1999 .

What is the state of the Caress beauty care products private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Caress beauty care products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Caress beauty care products private limited?

Caress beauty care products private limited has appointed 3 of directors.

Who are the appointed Directors in Caress beauty care products private limited?

The appointed directors in the company are:

  • Lakshmanan nataraj kalpathy
  • Vaishali kartik shah
  • Raji lakshmanan