Company Information

CIN
Status
Date of Incorporation
23 February 2005
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
200,000
Authorised Capital
200,000

Directors

Mahendra Kanayiyalal Mehta
Mahendra Kanayiyalal Mehta
Director/Designated Partner
for about 3 years
Rahul Ravindra Shah
Rahul Ravindra Shah
Director/Designated Partner
for over 1 year

Past Directors

Chandresh Bhagwandas Bhanushali
Chandresh Bhagwandas Bhanushali
Director
over 16 years ago
Geeta Rahul Shah
Geeta Rahul Shah
Director
almost 20 years ago

Documents

Form DPT-3-31122020
Form DPT-3-23052020-signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Form INC-22-02082019_signed
Copies of the utility bills as mentioned above (not older than two months)-02082019
Copy of board resolution authorizing giving of notice-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Form DPT-3-26062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed

Frequently Asked Questions

What is the date of Radiance cosmetics private limited incorporation?

Incorporation date of the company is 23 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Radiance cosmetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul ravindra shah
  • Geeta rahul shah
  • Chandresh bhagwandas bhanushali
  • Mahendra kanayiyalal mehta