Company Information

CIN
U24246MH1993PTC074285
Status
Date of Incorporation
01 October 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
20,000,000

Directors

Ramakrishnan Lakshmanan
Ramakrishnan Lakshmanan
Director/Designated Partner
for over 1 year
Kalpathy Lakshmanan Nataraj
Kalpathy Lakshmanan Nataraj
Director/Designated Partner
for over 1 year
Lakshmanan Nataraj Kalpathy
Lakshmanan Nataraj Kalpathy
Director/Designated Partner
for over 1 year
Yogesh Dahayalal Korani
Yogesh Dahayalal Korani
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Crore
10 March 2014
Citi Bank N.a.
19 Crore
18 January 2013
Citi Bank N.a.
1 Crore
06 July 1994
State Bank Of India
75 Lak
21 February 1997
State Bank Of India
25 Lak
11 August 1999
Lakshmi Vilas Bank Limited
1 Crore
10 March 2014
Citi Bank N.a.
0
11 August 1999
Lakshmi Vilas Bank Limited
0
21 February 1997
State Bank Of India
0
06 July 1994
State Bank Of India
0
18 January 2013
Citi Bank N.a.
0
10 March 2014
Citi Bank N.a.
0
11 August 1999
Lakshmi Vilas Bank Limited
0
21 February 1997
State Bank Of India
0
06 July 1994
State Bank Of India
0
18 January 2013
Citi Bank N.a.
0

Documents

Form DPT-3-08102020-signed
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(3)-26022020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Interest in other entities;-26022020
Form AOC - 4 CFS-10022020_signed
Supplementary or Test audit report under section 143-07022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022020
Form AOC-4-07022020_signed
Directors report as per section 134(3)-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form ADT-1-28012020_signed
Form MGT-7-28012020_signed
Copy of written consent given by auditor-25012020
Copy of the intimation sent by company-25012020
Copy of resolution passed by the company-25012020

Frequently Asked Questions

What is the date of Clarion cosmetics private limited incorporation?

Incorporation date of the company is 01 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Clarion cosmetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh dahayalal korani
  • Kalpathy lakshmanan nataraj
  • Lakshmanan nataraj kalpathy
  • Ramakrishnan lakshmanan