Company Information

CIN
U24230MH2003PTC141101
Status
Date of Incorporation
30 June 2003
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
13,733,510
Authorised Capital
16,410,000

Directors

Rekha Ashit Sheth
Rekha Ashit Sheth
Director
for over 20 years
Varun Alagh
Varun Alagh
Director
for over 2 years
Jay Mukund Thakker
Jay Mukund Thakker
Additional Director
for over 5 years
Aneesh Ashit Sheth
Aneesh Ashit Sheth
Director
for about 9 years
Ashit Shanishchandra Sheth
Ashit Shanishchandra Sheth
Director
for over 20 years

Past Directors

Raman Preet Sohi
Raman Preet Sohi
Additional Director
over 2 years ago

Charges

40 Lak
26 April 2021
Riviera Investors Private Limited
40 Lak

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Form DPT-3-06102020-signed
Form DPT-3-17092020-signed
Form MGT-14-03072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Form PAS-3-28052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28052020
Copy of Board or Shareholders? resolution-28052020
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.-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Form MSME FORM I-30042020_signed
Form DIR-12-28022020_signed
Interest in other entities;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(1)-21022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed

Frequently Asked Questions

What is the date on which the Fusion cosmeceutics private limited incorporated?

Fusion cosmeceutics private limited was incorporated on 30 June 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fusion cosmeceutics private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Fusion cosmeceutics private limited?

6 of directors are associated with the company.

What is the number of directors associated with Fusion cosmeceutics private limited?

6 of directors are associated with the company.