Company Information

CIN
Status
Date of Incorporation
25 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
798,962,160
Authorised Capital
850,000,000

Directors

Karan Mehra
Karan Mehra
Company Secretary
for about 4 years
Subramanian Sitaraman
Subramanian Sitaraman
Director/Designated Partner
for about 1 year
Manjit Singh Bawa
Manjit Singh Bawa
Director/Designated Partner
for about 12 years

Past Directors

Dorota Anna Steciuk Godzieba
Dorota Anna Steciuk Godzieba
Additional Director
over 3 years ago
Robin Richard Ram Chibba
Robin Richard Ram Chibba
Additional Director
over 4 years ago
Frederic Sebastian Nikodemus Widell
Frederic Sebastian Nikodemus Widell
Additional Director
over 6 years ago
Sergey Kanashin
Sergey Kanashin
Managing Director
about 9 years ago
Carlos Alberto Zurita Aldrete
Carlos Alberto Zurita Aldrete
Whole Time Director
about 9 years ago
Niklas Karl Einar Frisk
Niklas Karl Einar Frisk
Managing Director
about 12 years ago
Parag Manmohan Sadaphal
Parag Manmohan Sadaphal
Company Secretary
about 17 years ago
Manisha Arora
Manisha Arora
Company Secretary
over 17 years ago

Charges

1 Crore
03 January 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
03 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
03 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-04012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form DPT-3-06102020-signed
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(2)-13072020
Form DIR-12-13072020_signed
Form MSME FORM I-17012020_signed
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
Copy of MGT-8-30122019

Frequently Asked Questions

What is the incorporation date of the Oriflame india private limited?

Incorporation date of the company is 25 August 1994 .

What is the state of the Oriflame india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Oriflame india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Oriflame india private limited?

Oriflame india private limited has appointed 11 of directors.

Who are the appointed Directors in Oriflame india private limited?

The appointed directors in the company are:

  • Manjit singh bawa
  • Niklas karl einar frisk
  • Subramanian sitaraman
  • Carlos alberto zurita aldrete
  • Parag manmohan sadaphal
  • Sergey kanashin
  • Frederic sebastian nikodemus widell
  • Manisha arora
  • Robin richard ram chibba
  • Karan mehra
  • Dorota anna steciuk godzieba