Company Information

CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
153,846,120
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Registered Trademarks

Nykaa Fsn Ecommerce Ventures Private Limited

[Class : 35] Advertising; Marketing; Presentation Of Goods On Communication Media, Including Online On The Internet, For Retail Purposes; Retail Or Wholesale Services For Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies; Business Management Consultancy; Business Administration; Office Functions; Providing Business Information Via A Website; Direct Ma...

Nykaa Fsn Ecommerce Ventures Private Limited

[Class : 3] Cosmetics; Perfumery; Essential Oils; Hair Lotions; Douching Preparations For Personal Sanitary Or Deodorant Purposes [Toiletries]; Antiperspirants [Toiletries]; Dentifrices; Cosmetic Creams; Lotions For Cosmetic Purposes; Bleaching Preparations [Decolorants] For Cosmetic Purposes; Laundry Bleaching Preparations; Cleaning Preparations; Cosmetic Preparations For S...

Charges

50 Crore
27 December 2018
Hdfc Bank Limited
5 Crore
07 October 2018
Rbl Bank Limited
15 Crore
31 January 2018
Kotak Mahindra Bank Limited
30 Crore
13 July 2016
Dcb Bank Limited
3 Crore
20 November 2014
Kotak Mahindra Bank Limited
24 Crore
03 February 2017
Axis Bank Limited
22 Crore

Documents

Form PAS-3-070316.OCT
List of allottees-070316.PDF
Resltn passed by the BOD-070316.PDF
Certificate of Registration for Modification of Mortgage-040116.PDF
Instrument of creation or modification of charge-040116.PDF
Certificate of Registration for Modification of Mortgage-040116.PDF
Form CHG-1-040116.OCT
Certificate of Registration for Modification of Mortgage-040116.PDF
Form MGT-14-081215.PDF
Copy of resolution-081215.PDF
Optional Attachment 1-081215.PDF
AoA - Articles of Association-081215.PDF
Form MGT-7-041215.OCT
FmFSXBRL_XBRL_9100.pdf.PDF
Form DIR-12-111115.OCT
Declaration of the appointee Director- in Form DIR-2-101115.PDF
Interest in other entities-101115.PDF
Letter of Appointment-101115.PDF
Form DIR-12-071115.OCT
Form AOC-4 XBRL-031115.PDF
Private placement offer letter-021115.PDF
Form GNL.2-021115.PDF
Optional Attachment 5-021115.PDF
Optional Attachment 4-021115.PDF
Optional Attachment 3-021115.PDF
Optional Attachment 2-021115.PDF
Optional Attachment 1-021115.PDF
Optional Attachment 1-281015.PDF
Resltn passed by the BOD-281015.PDF
Complete record of private placement offers and acceptences-281015.PDF