Company Information

CIN
Status
Date of Incorporation
21 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,000
Authorised Capital
1,000,000

Directors

Rajani Kalpesh Gawade
Rajani Kalpesh Gawade
Director/Designated Partner
for over 1 year
Kalpesh Sitaram Gawade
Kalpesh Sitaram Gawade
Director/Designated Partner
for almost 2 years

Past Directors

Kamal Ramswarup Kapila
Kamal Ramswarup Kapila
Director
over 10 years ago
Chaita Chakor Baviskar
Chaita Chakor Baviskar
Director
about 13 years ago
Chakor Baviskar
Chakor Baviskar
Director
about 13 years ago

Charges

31 Crore
19 January 2015
Janakalyan Sahakari Bank Limited (lead Bank)
22 Crore
12 December 2019
Janakalyan Sahakari Bank Limited (lead Bank)
6 Crore
18 October 2021
Janakalyan Sahakari Bank Limited
1 Crore
18 October 2021
Janakalyan Sahakari Bank Limited (lead Bank)
2 Crore
18 October 2021
Others
0
18 October 2021
Others
0
19 January 2015
Others
0
12 December 2019
Others
0
18 October 2021
Others
0
18 October 2021
Others
0
19 January 2015
Others
0
12 December 2019
Others
0
18 October 2021
Others
0
18 October 2021
Others
0
19 January 2015
Others
0
12 December 2019
Others
0
18 October 2021
Others
0
18 October 2021
Others
0
19 January 2015
Others
0
12 December 2019
Others
0
18 October 2021
Others
0
18 October 2021
Others
0
19 January 2015
Others
0
12 December 2019
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210115
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210115
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form CHG-1-29122020
Form DPT-3-07092020-signed
Form PAS-3-12062020_signed
Copy of Board or Shareholders? resolution-12062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
Particulars of all joint charge holders;-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form CHG-1-27122019_signed
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form AOC-4-13122019_signed

Frequently Asked Questions

What is the date on which the Skinnovation private limited incorporated?

Skinnovation private limited was incorporated on 21 October 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Skinnovation private limited compliant?

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

What is the number of directors associated with Skinnovation private limited?

5 of directors are associated with the company.

What is the number of directors associated with Skinnovation private limited?

5 of directors are associated with the company.