Company Information
CIN
Status
Date of Incorporation
09 March 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Ratilal Bhatt
Director
over 1 year ago
over 1 year ago
Karthik Natarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Satish Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Aswath Venkataraman
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Olivier Schaeffer
Additional Director
almost 5 years ago
almost 5 years ago
Arun Srinivas
Additional Director
about 6 years ago
about 6 years ago
Aditya Anup Agarwal
Nominee Director
over 6 years ago
over 6 years ago
Siddharth Pradip Kothari
Director
over 11 years ago
over 11 years ago
Mulchand Tejpal Dedhia
Director
almost 21 years ago
almost 21 years ago
Rohit Devchand Dedhia
Director
almost 21 years ago
almost 21 years ago
Mukesh Purushottam Joshi
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Establishment Of Franchises & Providing Assistance In The Field Of Business Management And Product Commercialization Within The Framework Of A Franchise Contract; Advertising, Business Management, Business Promotion Related To Salon And Beauty Product, Export, Import, Distribution, Retailing, Online And Offline Selling Of Beauty Products Includin After Shave Lot...
[Class : 44] Services Relating To The Providing Services Of And Running Beauty Salons, Beauty Parlors, Beauty Clinics, Consultancy For Beauty Salons And Parlors, Fashion Information, Hair Implantation, Hairdressing Saloons, Manicuring And Massage
[Class : 3] Manufacturing Of Shave Lotion, Aloe Vera Preparations For Cosmetic Purposes, Bath Preparations, Not For Medical Purposes, Beard Dyes, Beauty Masks, Cosmetic Preparations For Baths, Cosmetic Kits, Cosmetics Creams, Cosmetics Preparations For Skin Care, Cosmetic Dyes, Dry Shampoos, Eyebrow Cosmetics, False Eyelashes, False Nails, Hair Lotions, Hair Dyes/Hair Color...
View +54 more Brands for Enrich Hair And Skin Solutions Private Limited.
Charges
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
Letter of the charge holder stating that the amount has been satisfied-30092020
Form CHG-4-30092020
Form INC-28-02092020-signed
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form DIR-12-27042020_signed
Form DPT-3-21042020-signed
Form CHG-1-09032020_signed
Instrument(s) of creation or modification of charge;-09032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Copy of MGT-8-14022020
List of share holders, debenture holders;-14022020
Optional Attachment-(1)-14022020
Approval letter for extension of AGM;-14022020
Form MGT-7-14022020_signed
Approval letter of extension of financial year of AGM-24012020
Form AOC-4(XBRL)-24012020_signed