Company Information

CIN
U74120MH2013PTC248969
Status
Date of Incorporation
08 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
960,494
Authorised Capital
1,332,000

Directors

Abhay Kumar Pandey
Abhay Kumar Pandey
Director/Designated Partner
for over 1 year
Sameer Mohan Shroff
Sameer Mohan Shroff
Director/Designated Partner
for 12 months
Pawan Chaturvedi
Pawan Chaturvedi
Nominee Director
for almost 6 years
Prasanya Chennapatnam Chennapatnam
Prasanya Chennapatnam Chennapatnam
Director
for about 11 years
Sethuram Punathembekar Shankarprasad
Sethuram Punathembekar Shankarprasad
Director
for over 1 year

Past Directors

Charges

27 Crore
27 November 2020
Axis Trustee Services Limited
10 Crore
18 August 2020
Axis Trustee Services Limited
7 Crore
09 November 2022
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
11 July 2022
Icici Bank Limited
5 Crore
09 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2022
Others
0
18 August 2020
Others
0
27 November 2020
Others
0
09 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2022
Others
0
18 August 2020
Others
0
27 November 2020
Others
0
09 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2022
Others
0
18 August 2020
Others
0
27 November 2020
Others
0

Documents

Form CHG-9-08022021-signed
Certificate of registration of charge-20210111
Form MGT-14-15012021-signed
Form MSME FORM I-28122020_signed
Form GNL-2-16122020-signed
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Copy of the resolution authorising the issue of the debenture series.-09122020
Optional Attachment-(1)-09122020
Instrument of creation or modification of charge-09122020
Form MGT-14-04122020-signed
Optional Attachment-(1)-28112020
Form DIR-12-28112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copy of Board or Shareholders? resolution-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020

Frequently Asked Questions

When was the Pureplay skin sciences (india) private limited incorporated?

The Pureplay skin sciences (india) private limited was incorporated with ROC on 08 October 2013 as .

Where has the Pureplay skin sciences (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 248969.

What is the E-filing status of the company?

The status of Pureplay skin sciences (india) private limited is Active.

Number of Key Management personnel of the Pureplay skin sciences (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pureplay skin sciences (india) private limited?

The appointed directors in the company are:

  • Abhay kumar pandey
  • Sethuram punathembekar shankarprasad
  • Sameer mohan shroff
  • Prasanya chennapatnam chennapatnam
  • Pawan chaturvedi