Company Information

CIN
U24246MH2005PTC151802
Status
Date of Incorporation
07 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kush Shashank Shah
Kush Shashank Shah
Director/Designated Partner
for almost 3 years

Past Directors

Nikhil Jagdeep Merchant
Nikhil Jagdeep Merchant
Additional Director
over 10 years ago
Jagdeep Fattehsinh Merchant
Jagdeep Fattehsinh Merchant
Director
over 19 years ago
Rohan Jagdeep Merchant
Rohan Jagdeep Merchant
Director
over 19 years ago

Charges

0
15 July 2009
Citi Bank N.a.
1 Crore
15 July 2009
Citi Bank N.a.
0
15 July 2009
Citi Bank N.a.
0
15 July 2009
Citi Bank N.a.
0

Documents

Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032019
List of share holders, debenture holders;-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Frequently Asked Questions

When was the Jaron cosmetique private limited incorporated?

The Jaron cosmetique private limited was incorporated with ROC on 07 March 2005 as .

Where has the Jaron cosmetique private limited been incorporated?

The company was incorporated in Mumbai with registration number 151802.

What is the E-filing status of the company?

The status of Jaron cosmetique private limited is Active.

Number of Key Management personnel of the Jaron cosmetique private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Jaron cosmetique private limited?

The appointed directors in the company are:

  • Rohan jagdeep merchant
  • Nikhil jagdeep merchant
  • Jagdeep fattehsinh merchant
  • Kush shashank shah