Company Information

CIN
Status
Date of Incorporation
16 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mussaddiq Mushtaaq Merchant
Mussaddiq Mushtaaq Merchant
Director/Designated Partner
over 2 years ago
Ben Joseph Tharakan
Ben Joseph Tharakan
Director/Designated Partner
over 8 years ago
Moiz Arif
Moiz Arif
Director
over 8 years ago

Past Directors

Shehzad Rashid Merchant
Shehzad Rashid Merchant
Manager
almost 14 years ago

Registered Trademarks

Goldplex Fashion Identity

[Class : 3] Shampoo, Conditioners, Hair Treatment ,Hair Cosmetics, Soaps, Perfumery, Essential Oils, Cosmetics ,Hair Lotions

Salontizer Professional Hygiene System Fashion Identity

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Fashion Identity Fashion Identity

[Class : 3] Cosmetics
View +2 more Brands for Fashion Identity Private Limited.

Charges

0
25 May 2021
Kotak Mahindra Bank Limited
1 Crore
25 May 2021
Others
0
25 May 2021
Others
0

Documents

Form DPT-3-05122020-signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-24112019_signed
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form PAS-3-24102019_signed
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.-24102019
Copy of Board or Shareholders? resolution-24102019
Form PAS-3-07102019_signed
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.-04102019
Copy of Board or Shareholders? resolution-04102019
Form DPT-3-29062019
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of board resolution authorizing giving of notice-22022019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018