Company Information

CIN
U24246MH1992PTC070198
Status
Date of Incorporation
29 December 1992
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 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nikhil Ramnik Shah
Nikhil Ramnik Shah
Director/Designated Partner
for over 1 year

Past Directors

Navin Patel
Navin Patel
Additional Director
almost 6 years ago
Pankaj Lakhamshi Soni
Pankaj Lakhamshi Soni
Additional Director
almost 9 years ago
Chandulal Nanchand Shah
Chandulal Nanchand Shah
Director
about 9 years ago
Gautam Deepak Chheda
Gautam Deepak Chheda
Additional Director
over 9 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 15 years ago
Brijesh Niranjanbhai Doshi
Brijesh Niranjanbhai Doshi
Director
over 19 years ago

Charges

33 Crore
05 March 2014
Aditya Birla Finance Limited
13 Crore
15 September 2011
Citi Bank N.a.
10 Crore
20 August 2020
Rbl Bank Limited
33 Crore
20 August 2020
Others
0
05 March 2014
Aditya Birla Finance Limited
0
15 September 2011
Citi Bank N.a.
0
20 August 2020
Others
0
05 March 2014
Aditya Birla Finance Limited
0
15 September 2011
Citi Bank N.a.
0
20 August 2020
Others
0
05 March 2014
Aditya Birla Finance Limited
0
15 September 2011
Citi Bank N.a.
0
20 August 2020
Others
0
05 March 2014
Aditya Birla Finance Limited
0
15 September 2011
Citi Bank N.a.
0

Documents

Form DPT-3-19092020-signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-22102019_signed
Form DPT-3-01072019
Form DIR-12-19012019_signed
Optional Attachment-(2)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Notice of resignation;-03012019
Optional Attachment-(1)-03012019
Form MGT-7-25092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-06092018

Frequently Asked Questions

When was the Eternia cosmetic private limited incorporated?

The Eternia cosmetic private limited was incorporated with ROC on 29 December 1992 as .

Where has the Eternia cosmetic private limited been incorporated?

The company was incorporated in Mumbai with registration number 070198.

What is the E-filing status of the company?

The status of Eternia cosmetic private limited is Active.

Number of Key Management personnel of the Eternia cosmetic private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Eternia cosmetic private limited?

The appointed directors in the company are:

  • Sanjay damji shah
  • Brijesh niranjanbhai doshi
  • Nikhil ramnik shah
  • Pankaj lakhamshi soni
  • Chandulal nanchand shah
  • Navin patel
  • Gautam deepak chheda