Company Information

CIN
Status
Date of Incorporation
03 November 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,051,000
Authorised Capital
5,000,000

Directors

Satish Chauhan
Satish Chauhan
Director/Designated Partner
for about 6 years
Mamta Singh
Mamta Singh
Director/Designated Partner
for about 6 years
Deepak Kumar Gupta Kotawala
Deepak Kumar Gupta Kotawala
Director/Designated Partner
for almost 2 years

Past Directors

Neera Ajay Agarwal
Neera Ajay Agarwal
Director
about 26 years ago
Ajay Agarwal
Ajay Agarwal
Whole Time Director
about 26 years ago

Trademarks

My Secret Love Indo Cosmesi

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery Essential Oils, Cosmetics, Hair Lotion, Dentifrices.

Charges

0
03 February 1999
State Bank Of India
60 Lak
03 February 1999
State Bank Of India
0
03 February 1999
State Bank Of India
0
03 February 1999
State Bank Of India
0
03 February 1999
State Bank Of India
0
03 February 1999
State Bank Of India
0

Documents

Form DPT-3-01022021-signed
Form DPT-3-20102020-signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed

Frequently Asked Questions

What is the date on which the Indo cosmesi private limited incorporated?

Indo cosmesi private limited was incorporated on 03 November 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Indo cosmesi private limited compliant?

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

What is the number of directors associated with Indo cosmesi private limited?

5 of directors are associated with the company.

What is the number of directors associated with Indo cosmesi private limited?

5 of directors are associated with the company.