Company Information

CIN
Status
Date of Incorporation
13 October 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Prafful Tekchandani
Prafful Tekchandani
Director
for almost 6 years
Payal Tekchandani
Payal Tekchandani
Director/Designated Partner
for over 1 year

Past Directors

Sonia Deepak Tekchandani
Sonia Deepak Tekchandani
Director
about 10 years ago

Trademarks

Glowglutathione Tender Skin Products

[Class : 35] Service Provider Of Advertising, Marketing, Ret Ailing And Distribution Of Pharmaceutical, Medical And Veterinary Preparations, Dietary Supplements And Dietetic Preparations Included In Class 35

Amiciterrae Tender Skin Products

[Class : 18] Luggage And Carrying Bags, For Example, Suitcases, Trunks, Travelling Bags, Sling Bags For Carrying Infants, School Bags; Business Card Cases And Pocket Wallets; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery; Collars, Leashes And Clothing For Animals.

Glowglutathione Tender Skin Products

[Class : 3] Cosmetics Preparations

Sabvita Tender Skin Products

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

Subvita Tender Skin Products

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

Sabvita Tender Skin Products

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Subvita Tender Skin Products

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Glow Collagen Tender Skin Products

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Glow Collagen Tender Skin Products

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Glutashine Tender Skin Products

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

Charges

13 Lak
25 August 2021
Hdfc Bank Limited
13 Lak
25 August 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0
25 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Form AOC-4-15012019_signed
Optional Attachment-(2)-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed

Frequently Asked Questions

What is the incorporation date of the Tender skin products private limited?

Incorporation date of the company is 13 October 2014 .

What is the state of the Tender skin products private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tender skin products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tender skin products private limited?

Tender skin products private limited has appointed 3 of directors.

Who are the appointed Directors in Tender skin products private limited?

The appointed directors in the company are:

  • Sonia deepak tekchandani
  • Payal tekchandani
  • Prafful tekchandani