Company Information

CIN
Status
Date of Incorporation
29 April 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Books, Magazines And Stationery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Girish Cheriyil Ambujakshan
Girish Cheriyil Ambujakshan
Director
over 21 years ago
Lissy P Iype
Lissy P Iype
Director
over 21 years ago

Past Directors

Shane Girish
Shane Girish
Director
over 12 years ago

Registered Trademarks

Siso Siso Cosmetics

[Class : 9] Siso Trade Mark Has To Be Used On The Five Layered N 95 Mask

Siso Siso Cosmetics

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations

Indulgence With Device Siso Cosmetics

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations
View +1 more Brands for Siso Cosmetics Private Limited.

Charges

79 Lak
28 June 2006
The Federal Bank Limited
9 Lak
06 August 2004
The Federal Bank Limited
70 Lak
06 August 2004
The Federal Bank Limited
0
28 June 2006
The Federal Bank Limited
0
06 August 2004
The Federal Bank Limited
0
28 June 2006
The Federal Bank Limited
0
06 August 2004
The Federal Bank Limited
0
28 June 2006
The Federal Bank Limited
0

Documents

Form MGT-14-28082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered memorandum of association-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Altered memorandum of association-30062020
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form MGT-14-06022019-signed
Form MGT-14-04022019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190204
Altered articles of association-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Optional Attachment-(1)-30012019
Altered memorandum of association-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Optional Attachment-(1)-09012019
Altered memorandum of association-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-05122017_signed