Company Information

CIN
U51909AS2010PTC010301
Status
Date of Incorporation
02 December 2010
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
937,500
Authorised Capital
1,000,000

Directors

Aldina Zinobia
Aldina Zinobia
Director/Designated Partner
for over 1 year
Anupal Phookan
Anupal Phookan
Director
for almost 14 years

Past Directors

Hironya Kumar Saikia
Hironya Kumar Saikia
Director
almost 14 years ago

Charges

0
30 August 2012
Union Bank Of India
1 Crore
30 August 2012
Union Bank Of India
0
30 August 2012
Union Bank Of India
0
30 August 2012
Union Bank Of India
0

Documents

Form DIR-12-02102020_signed
Form DIR-12-29092020_signed
Form DIR-12-29092020_signed
Notice of resignation;-26092020
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
-19112019
Form INC-22-20052019_signed

Frequently Asked Questions

What is the date on which the Three beauties distribution private limited incorporated?

Three beauties distribution private limited was incorporated on 02 December 2010 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Three beauties distribution private limited compliant?

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

What is the number of directors associated with Three beauties distribution private limited?

3 of directors are associated with the company.

What is the number of directors associated with Three beauties distribution private limited?

3 of directors are associated with the company.