Company Information

CIN
U24240MH1989PTC054326
Status
Date of Incorporation
21 November 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pradip Radhakrishna Joshi
Pradip Radhakrishna Joshi
Director/Designated Partner
for over 5 years
Narayanan Krishnan
Narayanan Krishnan
Director
for 11 months

Past Directors

Bimal Hiralal Manek
Bimal Hiralal Manek
Director
almost 14 years ago
Jigar Vadher
Jigar Vadher
Director
over 21 years ago
Kanubhai Talshibhai Vadher
Kanubhai Talshibhai Vadher
Director
about 35 years ago

Documents

Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Notice of resignation;-20032020
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-09122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
Form INC-22-21052019_signed
Form DIR-12-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-14122018_signed

Frequently Asked Questions

What is the incorporation date of the Modern cosmetics private limited?

Incorporation date of the company is 21 November 1989 .

What is the state of the Modern cosmetics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Modern cosmetics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Modern cosmetics private limited?

Modern cosmetics private limited has appointed 5 of directors.

Who are the appointed Directors in Modern cosmetics private limited?

The appointed directors in the company are:

  • Jigar vadher
  • Kanubhai talshibhai vadher
  • Narayanan krishnan
  • Bimal hiralal manek
  • Pradip radhakrishna joshi