Blue Heaven Cosmetics Private Limited, a amalgamated private limited company, was established on 13 December 2002 in Mumbai, Maharashtra, India. Engaging in personal care & skincare products within the manufacturing sector, it holds CIN: U24246DL2002PTC118034. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.92 M.
It upholds a compliant status. Employing 622 professional, Its leadership includes Abhishek Rajendrakumar Kabra (Nominee Director), Ramandeep Singh (Director), Gautam Gode (Nominee Director). Past directors included Gurnam Singh, Charanjit Singh, Ramandeep Singh. It holds no open charges and ₹160.39 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 1St Floor, 101 D 5 Marol Midc, Road No. 20, India, Mumbai, Maharashtra, 400093.
U24246MH2002PTC411209
118034
13 December 2002
₹1.00 Cr
₹2.92 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Rajendrakumar Kabra | Nominee Director | 30 Apr 2019 | Current |
| Ramandeep Singh | Director | 27 Nov 2019 | Current |
| Gautam Gode | Nominee Director | 30 Apr 2019 | Current |
| Barinder Singh | Director | 27 Nov 2019 | Current |
| Amit Chopra | Nominee Director | 27 Nov 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Nov 2019 | Past |
| Pramod Abcsdd | Director | 27 Nov 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2020 | Past |
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₹0
₹1,603,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2023 | The Hongkong And Shanghai Banking Corporation Limited | ₹160.00 Cr | Satisfied |
| 21 Mar 2006 | Ing Vysya Bank Ltd | ₹3.90 M | Satisfied |
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Progress on A charge registered on 18 Sep 2023 via Charge ID 100793994 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 07 May 2024. was documented.
Progress on Blue Heaven Cosmetics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 160.00 Cr with Charge ID 100793994 was registered on 18 Sep 2023. was recorded as a recent event.
Blue Heaven Cosmetics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.
Ramandeep Singh was appointed as a Director was appointed as a Director on 27 Nov 2019 & has been associated with this company since 6 years 1 month . was recorded as a recent event.
Barinder Singh was appointed as a Director was appointed as a Director on 27 Nov 2019 & has been associated with this company since 6 years 1 month . was recorded as a recent event.
The CIN of Blue Heaven Cosmetics Private Limited is U24246MH2002PTC411209.
Blue Heaven Cosmetics Private Limited is headquartered at 1St Floor, 101 D 5 Marol Midc, Road No. 20, India, Mumbai, Maharashtra, 400093.
Blue Heaven Cosmetics Private Limited was incorporated on 13 December 2002.
The current directors of Blue Heaven Cosmetics Private Limited are
The primary industry of Blue Heaven Cosmetics Private Limited is Manufacturing.
Blue Heaven Cosmetics Private Limited is unlisted.
The authorized capital of Blue Heaven Cosmetics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.92 M.
The compliance status of Blue Heaven Cosmetics Private Limited is Compliant.
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