Company Information

CIN
U74900PN2012PTC145328
Status
Date of Incorporation
06 November 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
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

Directors

Ashok Subhashchandra Kothari
Ashok Subhashchandra Kothari
Director/Designated Partner
for about 12 years
Girish Kisanlalji Rathi
Girish Kisanlalji Rathi
Director/Designated Partner
for over 1 year
Roshan Champalal Jain
Roshan Champalal Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
24 June 2016
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
1 Crore
24 June 2016
Others
0
24 June 2016
Others
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed

Frequently Asked Questions

What is the date on which the Skin aesthetics international private limited incorporated?

Skin aesthetics international private limited was incorporated on 06 November 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Skin aesthetics international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Skin aesthetics international private limited?

3 of directors are associated with the company.

What is the number of directors associated with Skin aesthetics international private limited?

3 of directors are associated with the company.