Company Information

CIN
U93090MH2004PTC144928
Status
Date of Incorporation
09 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,663,320
Authorised Capital
30,000,000

Directors

Rahul Satish Agrawal
Rahul Satish Agrawal
Director/Designated Partner
for almost 3 years
Aswath Venkataraman
Aswath Venkataraman
Director/Designated Partner
for almost 3 years
Karthik Natarajan
Karthik Natarajan
Director/Designated Partner
for over 1 year
Sandeep Singhal
Sandeep Singhal
Director/Designated Partner
for almost 2 years
Vikram Ratilal Bhatt
Vikram Ratilal Bhatt
Director
for over 1 year

Past Directors

Olivier Schaeffer
Olivier Schaeffer
Additional Director
over 4 years ago
Arun Srinivas
Arun Srinivas
Additional Director
about 6 years ago
Aditya Anup Agarwal
Aditya Anup Agarwal
Nominee Director
over 6 years ago
Siddharth Pradip Kothari
Siddharth Pradip Kothari
Director
about 11 years ago
Mulchand Tejpal Dedhia
Mulchand Tejpal Dedhia
Director
over 20 years ago
Rohit Devchand Dedhia
Rohit Devchand Dedhia
Director
over 20 years ago
Mukesh Purushottam Joshi
Mukesh Purushottam Joshi
Director
over 20 years ago

Charges

30 Crore
30 June 2009
Kotak Mahindra Bank Limited
2 Crore
01 September 2012
Kotak Mahindra Bank Limited
8 Crore
26 September 2006
Hdfc Bank Limited
30 Lak
28 April 2017
Yes Bank Limited
5 Crore
26 September 2006
Hdfc Bank Limited
20 Lak
09 June 2016
Yes Bank Limited
4 Crore
07 February 2008
Icici Bank Limited
2 Crore
30 September 2015
Yes Bank Limited
17 Crore
19 August 2020
Icici Bank Limited
50 Lak
26 February 2020
Icici Bank Limited
30 Crore
26 February 2020
Others
0
11 October 2021
Others
0
19 August 2020
Others
0
09 June 2016
Yes Bank Limited
0
07 February 2008
Icici Bank Limited
0
30 September 2015
Yes Bank Limited
0
01 September 2012
Kotak Mahindra Bank Limited
0
26 September 2006
Hdfc Bank Limited
0
26 September 2006
Hdfc Bank Limited
0
28 April 2017
Yes Bank Limited
0
30 June 2009
Kotak Mahindra Bank Limited
0
26 February 2020
Others
0
11 October 2021
Others
0
19 August 2020
Others
0
09 June 2016
Yes Bank Limited
0
07 February 2008
Icici Bank Limited
0
30 September 2015
Yes Bank Limited
0
01 September 2012
Kotak Mahindra Bank Limited
0
26 September 2006
Hdfc Bank Limited
0
26 September 2006
Hdfc Bank Limited
0
28 April 2017
Yes Bank Limited
0
30 June 2009
Kotak Mahindra Bank Limited
0
26 February 2020
Others
0
11 October 2021
Others
0
19 August 2020
Others
0
09 June 2016
Yes Bank Limited
0
07 February 2008
Icici Bank Limited
0
30 September 2015
Yes Bank Limited
0
01 September 2012
Kotak Mahindra Bank Limited
0
26 September 2006
Hdfc Bank Limited
0
26 September 2006
Hdfc Bank Limited
0
28 April 2017
Yes Bank Limited
0
30 June 2009
Kotak Mahindra Bank Limited
0

Documents

Form PAS-3-18122020_signed
Copy of Board or Shareholders? resolution-17122020
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.-17122020
Form MSME FORM I-06122020_signed
Form MSME FORM I-05122020_signed
Form CHG-4-01102020_signed
Form DIR-12-01102020_signed
Form CHG-4-30092020_signed
Form CHG-4-30092020
Letter of the charge holder stating that the amount has been satisfied-30092020
Form INC-28-02092020-signed
Form CHG-1-02092020
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-20082020
Copy of court order or NCLT or CLB or order by any other competent authority.-13082020
Form DIR-12-27042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form DPT-3-21042020-signed

Frequently Asked Questions

When was the Enrich hair and skin solutions private limited incorporated?

The Enrich hair and skin solutions private limited was incorporated with ROC on 09 March 2004 as .

Where has the Enrich hair and skin solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 144928.

What is the E-filing status of the company?

The status of Enrich hair and skin solutions private limited is Active.

Number of Key Management personnel of the Enrich hair and skin solutions private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Enrich hair and skin solutions private limited?

The appointed directors in the company are:

  • Mukesh purushottam joshi
  • Rohit devchand dedhia
  • Vikram ratilal bhatt
  • Mulchand tejpal dedhia
  • Sandeep singhal
  • Aditya anup agarwal
  • Siddharth pradip kothari
  • Olivier schaeffer
  • Arun srinivas
  • Karthik natarajan
  • Aswath venkataraman
  • Rahul satish agrawal