Company Information

CIN
Status
Date of Incorporation
17 February 1999
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
500,000
Authorised Capital
500,000

Directors

Snehal Chimanlal Shah
Snehal Chimanlal Shah
Director/Designated Partner
for about 1 year
Jayesh Jayantilal Mehta
Jayesh Jayantilal Mehta
Director
for about 1 year
Amritlal Versi Malde
Amritlal Versi Malde
Director
for almost 26 years

Past Directors

Mehul Amritlal Malde
Mehul Amritlal Malde
Additional Director
almost 13 years ago

Charges

10 Lak
10 May 2014
Idbi Bank Limited
10 Lak
08 September 2023
Idbi Bank Limited
0
10 May 2014
Idbi Bank Limited
0
08 September 2023
Idbi Bank Limited
0
10 May 2014
Idbi Bank Limited
0
08 September 2023
Idbi Bank Limited
0
10 May 2014
Idbi Bank Limited
0
08 September 2023
Idbi Bank Limited
0
10 May 2014
Idbi Bank Limited
0
08 September 2023
Idbi Bank Limited
0
10 May 2014
Idbi Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form BEN - 2-06012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MSME FORM I-09062019_signed
Form ADT-1-04062019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the incorporation date of the Skincare surgipharma private limited?

Incorporation date of the company is 17 February 1999 .

What is the state of the Skincare surgipharma private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Skincare surgipharma private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Skincare surgipharma private limited?

Skincare surgipharma private limited has appointed 4 of directors.

Who are the appointed Directors in Skincare surgipharma private limited?

The appointed directors in the company are:

  • Amritlal versi malde
  • Jayesh jayantilal mehta
  • Mehul amritlal malde
  • Snehal chimanlal shah