Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Chandna
Manish Chandna
Director/Designated Partner
about 1 year ago
Thomas Petteroe Petteroe Dyhr
Thomas Petteroe Petteroe Dyhr
Director/Designated Partner
about 3 years ago
Sarah Anne Boyd
Sarah Anne Boyd
Director/Designated Partner
about 4 years ago

Past Directors

Aalia Nighat Gogi
Aalia Nighat Gogi
Additional Director
over 6 years ago
Ronan Cian Hurley
Ronan Cian Hurley
Additional Director
almost 7 years ago
Hanh My Nguyen
Hanh My Nguyen
Director
almost 8 years ago
Mathieu Nounagnon Sidokpohou
Mathieu Nounagnon Sidokpohou
Additional Director
about 9 years ago
Vikram Vijay Kant
Vikram Vijay Kant
Whole Time Director
over 9 years ago
Olivier Schaeffer
Olivier Schaeffer
Director
over 9 years ago
Romuald Jean Jacques Patria
Romuald Jean Jacques Patria
Director
over 11 years ago
Christopher Dwight De Lapuente
Christopher Dwight De Lapuente
Director
over 13 years ago
Ravindar Singh Thakran
Ravindar Singh Thakran
Director
over 16 years ago
Gaurav Garg
Gaurav Garg
Director
over 17 years ago

Registered Trademarks

Sephora Where Beauty Beats Sephora

[Class : 3] Perfumery; Perfumes; Toilet Water; Eaux De Cologne; Perfume Bases; Essential Oils; Scented Potpourris; Incense; Perfumed Candles; Scented Candles; Cosmetic Preparations For Skin Care; Nail Care Preparations; Cosmetic Preparations For Slimming Purposes; Lotions For Cosmetic Purposes; Cosmetic Skin Lotions; Fluid Texture Creams; Tissues Impregnated With Cosmetic Lo...

Sephora (Logo) Sephora

[Class : 3] "Perfumes; Toilet Waters; Eau De Cologne; Essences For Perfumes; Essential Oils; Smelling Pots Pourris; Incense; Cosmetic Skin Care Products; Nails Care Products; Cosmetic Preparations For Slimming Purpose; Lotions For Cosmetic Purposes; Skin Creams; Skin Lotions; Fluid Creams; Tissues Impregnated With Cosmetic Lotions, Hand Lotions, Beauty Masks, Hand Creams, Sk...

Device Sephora

[Class : 44] Beauty Salons; Wellbeing Salons Namely Spa; Hairdressing Salons, Beauty Consultancy And Make Up Consultancy By All Means Of Communication, Hygienic And Beauty Care For Human Beings Or Animals";
View +2 more Brands for Sephora Cosmetics Private Limited.

Documents

Form DPT-3-26122020-signed
Form DIR-12-07112020_signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Evidence of cessation;-06112020
Notice of resignation;-06112020
Optional Attachment-(2)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Notice of resignation;-11032020
Evidence of cessation;-11032020
Form INC-22-13012020_signed
Copies of the utility bills as mentioned above (not older than two months)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Optional Attachment-(1)-13012020
Copy of board resolution authorizing giving of notice-13012020
Form BEN - 2-10122019
Declaration under section 90-10122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DIR-12-16102019_signed