Company Information

CIN
Status
Date of Incorporation
16 March 2011
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Shehzad Rashid Merchant
Shehzad Rashid Merchant
Manager
almost 14 years ago

Trademarks

Hairtronic Fashion Identity

[Class : 21] Hairbrushes And Accessories, Brushes(except Paint Brushes), Combs And Sponges As Included In Class 21.

Cfh Professional Fashion Identity

[Class : 3] Cosmetics And Mack Up, Soaps,Perfumery, Essential Oils, Hair Lotions, Dentifrices As Included In Class 3

Fashion Identity Fashion Identity

[Class : 3] Cosmetics

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...

Goldplex Fashion Identity

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

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
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Evidence of cessation;-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
Copy of Board or Shareholders? resolution-04102019
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
Form DPT-3-29062019
Form INC-22-22022019_signed
Copy of board resolution authorizing giving of notice-22022019

Frequently Asked Questions

What is the date on which the Fashion identity private limited incorporated?

Fashion identity private limited was incorporated on 16 March 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fashion identity private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fashion identity private limited?

4 of directors are associated with the company.

What is the number of directors associated with Fashion identity private limited?

4 of directors are associated with the company.