Company Information

CIN
U24244UP1987PTC009152
Status
Date of Incorporation
25 November 1987
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Perfumes And Cologne De-Eau
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

Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
for over 1 year
Shagun Agarwal
Shagun Agarwal
Director/Designated Partner
for over 5 years

Past Directors

Prakash Ambadas Kharwadkar
Prakash Ambadas Kharwadkar
Director
almost 6 years ago
Pratibha Prakash Kharwadker
Pratibha Prakash Kharwadker
Director
about 37 years ago

Charges

0
24 November 1988
State Bank Of India
12 Lak
30 December 1988
State Bank Of India
3 Lak
29 March 1994
State Bank Of India
49 Lak
26 September 1989
State Bank Of India
3 Lak
30 March 2005
Bank Of India
1 Crore
13 December 2007
Bank Of India
3 Crore
13 December 2007
Bank Of India
3 Crore
22 October 2003
Dena Bank
33 Lak
26 September 1989
State Bank Of India
0
13 December 2007
Bank Of India
0
22 October 2003
Dena Bank
0
29 March 1994
State Bank Of India
0
24 November 1988
State Bank Of India
0
30 March 2005
Bank Of India
0
13 December 2007
Bank Of India
0
30 December 1988
State Bank Of India
0
26 September 1989
State Bank Of India
0
13 December 2007
Bank Of India
0
22 October 2003
Dena Bank
0
29 March 1994
State Bank Of India
0
24 November 1988
State Bank Of India
0
30 March 2005
Bank Of India
0
13 December 2007
Bank Of India
0
30 December 1988
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-06062019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Notice of resignation;-15052019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
List of share holders, debenture holders;-03052019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Frequently Asked Questions

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

Incorporation date of the company is 25 November 1987 .

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

The state in which company is incorporated is Kanpur.

What is the Plus cosmetics private limited status with MCA?

The company status as per MCA is Active.

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

Plus cosmetics private limited has appointed 4 of directors.

Who are the appointed Directors in Plus cosmetics private limited?

The appointed directors in the company are:

  • Shagun agarwal
  • Manoj agarwal
  • Pratibha prakash kharwadker
  • Prakash ambadas kharwadkar