Company Information

CIN
U74999MH2014FTC259308
Status
Date of Incorporation
14 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
05 May 2023
Paid Up Capital
853,300
Authorised Capital
10,000,000

Directors

Ambarish Chatterjee
Ambarish Chatterjee
Director
for about 10 years
Marie Rose Di Bernardo Falzon
Marie Rose Di Bernardo Falzon
Director/Designated Partner
for over 1 year
Thomas Jacques Eugene Marcel Pierlot
Thomas Jacques Eugene Marcel Pierlot
Director/Designated Partner
for about 6 years
Sanjay Babulal Sahu
Sanjay Babulal Sahu
Director/Designated Partner
for over 1 year

Past Directors

Sophie Colette Denise Godefroy
Sophie Colette Denise Godefroy
Director
almost 9 years ago
Jean Yves Paul Etienne Desmottes
Jean Yves Paul Etienne Desmottes
Director
about 10 years ago

Documents

Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form DPT-3-22102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form DPT-3-17092020-signed
Form INC-22-18082020_signed
Copies of the utility bills as mentioned above (not older than two months)-17082020
Copy of board resolution authorizing giving of notice-17082020
Optional Attachment-(1)-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Form MGT-14-14082020_signed
Form ADT-1-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Auditor?s certificate-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Copy of resolution passed by the company-07082020

Frequently Asked Questions

What is the incorporation date of the Naos skin care india private limited?

Incorporation date of the company is 14 November 2014 .

What is the state of the Naos skin care india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Naos skin care india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Naos skin care india private limited?

Naos skin care india private limited has appointed 6 of directors.

Who are the appointed Directors in Naos skin care india private limited?

The appointed directors in the company are:

  • Ambarish chatterjee
  • Jean yves paul etienne desmottes
  • Sophie colette denise godefroy
  • Sanjay babulal sahu
  • Thomas jacques eugene marcel pierlot
  • Marie rose di bernardo falzon