Company Information

CIN
U51391HR2012FTC047681
Status
Date of Incorporation
15 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Toiletry, Perfumery And Cosmetics Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
547,192,000
Authorised Capital
590,000,000

Directors

Johng Sahng Lee
Johng Sahng Lee
Director/Designated Partner
for over 1 year
Mohinder Kumar
Mohinder Kumar
Director/Designated Partner
for almost 2 years
Dipak Kumar Basu
Dipak Kumar Basu
Director
for over 8 years
Young Soo Kim
Young Soo Kim
Director/Designated Partner
for about 1 year

Past Directors

Doyoul Lee
Doyoul Lee
Director
over 9 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy of MGT-8-31122020
Form ADT-1-12082020_signed
-11082020
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Optional Attachment-(1)-17022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022020
Form AOC-4(XBRL)-17022020_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form MGT-7-27072019_signed

Frequently Asked Questions

What is the date of Innisfree cosmetics india private limited incorporation?

Incorporation date of the company is 15 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Innisfree cosmetics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohinder kumar
  • Young soo kim
  • Doyoul lee
  • Dipak kumar basu
  • Johng sahng lee