Company Information

CIN
Status
Date of Incorporation
01 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Animal and Bird Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,513,000
Authorised Capital
2,800,000

Directors

Manish Gopal Padwal
Manish Gopal Padwal
Director/Designated Partner
for over 1 year
Shailesh Dattaram Sawant
Shailesh Dattaram Sawant
Director/Designated Partner
for about 13 years

Past Directors

Uday Ramesh Kulkarni
Uday Ramesh Kulkarni
Director
about 19 years ago

Trademarks

Loveveda(logo) Happyskin Promise

[Class : 5] Medicated Creams, Spermicidal Creams, Hydrocortisone Creams, Foot Creams (Medicated ),Medicated Skin Creams, Night Creams [Medicated], Anti Itch Creams, Creams For Dermatological Use, Creams (Medicated ) For The Lips , Herbal Creams For Medical Use, Multi Purpose Medicated Antibiotic Creams, Skin Care Creams For Medical Use, Medicinal Creams For The Protection...

Documents

Form DPT-3-14122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(4)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form ADT-1-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of the intimation sent by company-29122018

Frequently Asked Questions

What is the incorporation date of the Happyskin promise private limited?

Incorporation date of the company is 01 December 2005 .

What is the state of the Happyskin promise private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Happyskin promise private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Happyskin promise private limited?

Happyskin promise private limited has appointed 3 of directors.

Who are the appointed Directors in Happyskin promise private limited?

The appointed directors in the company are:

  • Shailesh dattaram sawant
  • Manish gopal padwal
  • Uday ramesh kulkarni