BIRLA COSMETICS PRIVATE LIMITED

OVERVIEW - BIRLA COSMETICS PRIVATE LIMITED

Birla Cosmetics Private Limited is an unlisted private company incorporated on 26 July, 2023. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 17.01 cr and the total paid-up capital is INR 3.31 cr.

The current status of Birla Cosmetics Private Limited is - Active.

Details of the last annual general meeting of Birla Cosmetics Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Birla Cosmetics Private Limited has four directors - Neerja Birla, Ananyashree Birla, and others.

The Corporate Identification Number (CIN) of Birla Cosmetics Private Limited is U47722MH2023PTC407434. The registered office of Birla Cosmetics Private Limited is at D-1, ADITYA BIRLA CENTRE S.K. AHIRE MARG WORLI Century Mill, Mumbai, Mumbai, Maharashtra.

REGISTERED DETAILS - BIRLA COSMETICS PRIVATE LIMITED

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Directors - BIRLA COSMETICS PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Neerja Birla, Ananyashree Birla and Advaitesha Birla who were appointed on 26 July, 2023. They have been on the board for 1 years and 2 months. The most recently appointed director is Akshita Sunil Shah, who was appointed on 29 November, 2023.

Ananyashree Birla has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NEERJA BIRLA	Director	26 July, 2023	Other directorships - ,  ANTIMATTER MEDIA PRIVATE LIMITED,  MANANAM FOUNDATION,  SVATANTRA ONLINE SERVICES PRIVATE LIMITED,  TALK AND CHEESE PRIVATE LIMITED,  SVATANTRA MICROFIN PRIVATE LIMITED,  KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED,
ANANYASHREE BIRLA	Director	26 July, 2023	Other directorships - ANTIMATTER MEDIA PRIVATE LIMITED,  IKAI ASAI FOUNDATION,  SVATANTRA ONLINE SERVICES PRIVATE LIMITED,  TALK AND CHEESE PRIVATE LIMITED,  ANANYA BIRLA FOUNDATION,  CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED,  SVATANTRA MICROFIN PRIVATE LIMITED,  GRASIM INDUSTRIES LTD,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED,  SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED,
AKSHITA SUNIL SHAH	Director	29 November, 2023	Other directorships - ANANYA BIRLA FOUNDATION,
ADVAITESHA BIRLA	Director	26 July, 2023	No other directorships
VANITA PARAVESH JAIN	KMP	01 May, 2024	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NEERJA BIRLA	Director	26 July, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Director 24 August, 2018 ANTIMATTER MEDIA PRIVATE LIMITED Director 29 September, 2016 Business Services MANANAM FOUNDATION Director 10 December, 2020 Health and Social Work SVATANTRA ONLINE SERVICES PRIVATE LIMITED Director 15 September, 2015 Business Services TALK AND CHEESE PRIVATE LIMITED Director 22 May, 2017 Business Services SVATANTRA MICROFIN PRIVATE LIMITED Director 17 February, 2012 Business Services KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED Director 04 January, 2007 Finance IGH HOLDINGS PRIVATE LIMITED Director 31 March, 2006 Post and Telecommunications ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED Director 20 May, 2019 Business Services
ANANYASHREE BIRLA	Director	26 July, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANTIMATTER MEDIA PRIVATE LIMITED Director 29 September, 2016 Business Services IKAI ASAI FOUNDATION Director 21 April, 2020 Health and Social Work SVATANTRA ONLINE SERVICES PRIVATE LIMITED Director 15 September, 2015 Business Services TALK AND CHEESE PRIVATE LIMITED Director 22 May, 2017 Business Services ANANYA BIRLA FOUNDATION Director 03 June, 2020 Health and Social Work CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED Director 23 November, 2023 Finance SVATANTRA MICROFIN PRIVATE LIMITED Director 17 July, 2013 Business Services GRASIM INDUSTRIES LTD Director 06 February, 2023 Manufacture of textiles ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Director 15 January, 2023 Research and Development ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED Director 08 March, 2021 Business Services SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED Director 15 September, 2018 Finance ADITYA BIRLA FASHION AND RETAIL LIMITED Director 30 January, 2023 Manufacture of wearing apparel, dressing and dyeing of fur
AKSHITA SUNIL SHAH	Director	29 November, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANANYA BIRLA FOUNDATION Director 03 June, 2020 Health and Social Work
ADVAITESHA BIRLA	Director	26 July, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VANITA PARAVESH JAIN	KMP	01 May, 2024	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY