Company Information

CIN
Status
Date of Incorporation
03 March 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Bhikubhai Topiwala
Hemant Bhikubhai Topiwala
Director
over 1 year ago

Past Directors

Dipika Hemant Topiwala
Dipika Hemant Topiwala
Additional Director
over 5 years ago
Bhikubhai Dahyabhai Topiwala
Bhikubhai Dahyabhai Topiwala
Director
almost 47 years ago

Registered Trademarks

Tips & Toes Shingar Cosmetics

[Class : 3] Cosmetics Including Nail Lustre, Lip Lustre, Kumkum, Sticker Kumkum, Perfumery, Hair Lotions, Shampoos, Skincare Lotion, Essential Oils, Toilet Preprarations, Toiletries;

Tips & Toes Essentials Shingar Cosmetics

[Class : 3] Cosmetics Including Face Powder, Talcum Powder, Perfumery, Creams, Eyebrow Pencils; Body Lotions, Hair Oil, Hair Colorants, Hair Dyes, Hair Lotions, Lipsticks, Nail Care Preparations, Nail Polish, Shampoos, Skincare Products, Essential Oils, Cleansing Milk; Cosmetic Kits; Toiletries

Zero Dryness (Label) Shingar Cosmetics

[Class : 3] Cosmetics Including Face Powder, Talcum Powder, Perfumery, Body Lotions, Shampoos Skincare Products, Essential Oils, Toiletries Included In Class 3
View +12 more Brands for Shingar Cosmetics Private Limited.

Charges

26 Crore
31 December 2016
Indian Overseas Bank
26 Crore
29 January 2020
Central Bank Of India Limited
99 Lak
31 December 2016
Indian Overseas Bank
0
29 January 2020
Others
0
31 December 2016
Indian Overseas Bank
0
29 January 2020
Others
0
31 December 2016
Indian Overseas Bank
0
29 January 2020
Others
0

Documents

Form DPT-3-17092020-signed
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Optional Attachment-(1)-28022020
Instrument(s) of creation or modification of charge;-28022020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Form MGT-7-14122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(3)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Optional Attachment-(3)-16112019
Optional Attachment-(4)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-17102019
Form DIR-12-24072019_signed
Optional Attachment-(2)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(3)-23072019
Optional Attachment-(1)-23072019
Form DPT-3-01072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019