Company Information

CIN
U74999HR2006PTC040594
Status
Date of Incorporation
07 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,049,916,970
Authorised Capital
1,500,000,000

Directors

Sujoy Bhatia
Sujoy Bhatia
Director
for about 18 years
Cheryl Elaine Monroe
Cheryl Elaine Monroe
Director/Designated Partner
for about 5 years
Rajesh Kant Tandon
Rajesh Kant Tandon
Director/Designated Partner
for over 1 year
Patrick Michael Cargo
Patrick Michael Cargo
Director/Designated Partner
for about 11 years

Past Directors

Hina Nagarajan
Hina Nagarajan
Director
almost 17 years ago
Kheng Kok Chua
Kheng Kok Chua
Director
almost 17 years ago
Carolyn Sue Curtis Steingruber
Carolyn Sue Curtis Steingruber
Additional Director
about 17 years ago
Anthony Bruce Cocks
Anthony Bruce Cocks
Director
over 17 years ago
Sidhartha Barua
Sidhartha Barua
Director
about 18 years ago

Documents

Form MGT-7-06112020_signed
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form DIR-12-30102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-12102019_signed
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date of Mary kay cosmetics private limited incorporation?

Incorporation date of the company is 07 November 2006 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Mary kay cosmetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sujoy bhatia
  • Kheng kok chua
  • Carolyn sue curtis steingruber
  • Anthony bruce cocks
  • Patrick michael cargo
  • Rajesh kant tandon
  • Hina nagarajan
  • Cheryl elaine monroe
  • Sidhartha barua