Company Information

CIN
Status
Date of Incorporation
11 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
157,002,170
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Ajay Ramnathkar
Sunita Ajay Ramnathkar
Director/Designated Partner
over 1 year ago
Michel Maurice Farah
Michel Maurice Farah
Director
almost 12 years ago

Past Directors

Ujjwal Sankar Mukhopadhyay
Ujjwal Sankar Mukhopadhyay
Additional Director
almost 3 years ago

Registered Trademarks

Clementine Mitchell Group Usa

[Class : 3] Cosmetics (Non Medicated); Cosmetic And Personal Care Preparations; Skin Care Products And Sunscreen Preparations; Non Medicated Skin Care Preparations, Namely, Creams, Lotions, Gels, Toners, Cleaners And Peels; Body And Beauty Care Cosmetics; Skin Moisturisers And Softeners; Moisturising Preparations [Cosmetic]; Facial Preparations; Beauty Serums; Skin Cleans...

Mitchell Usa Mitchell Group Usa

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

Oxytron Mitchell Group Usa

[Class : 3] Cosmetics; Fair Complexion Creams (For Cosmetic Use); Skin Care Preparations (Non Medicated); Facial Cleansers; Beauty Masks; Cleaning And Bleaching Preparations; Hair Care Products; Toiletries, Soaps And Shampoos; Hair Lotion, Creams And Gels; Breath Freshening Sprays And Preparations; Perfumes; Essential Oils; Dentifrices; Deodorants; Laundry Washing Preparatio...
View +7 more Brands for Mitchell Group Usa Private Limited.

Charges

12 Lak
17 October 2020
Hdfc Bank Limited
12 Lak
17 October 2020
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-29122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form PAS-3-11122020_signed
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.-11122020
Copy of Board or Shareholders? resolution-11122020
Form PAS-3-10122020_signed
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.-10122020
Copy of Board or Shareholders? resolution-10122020
Form PAS-3-08122020_signed
Copy of Board or Shareholders? resolution-08122020
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.-08122020
Copy of Board or Shareholders? resolution-07122020
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.-07122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form SH-7-28062020-signed
Copy of the resolution for alteration of capital;-22062020
Altered memorandum of assciation;-22062020
Altered memorandum of assciation;-11062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022020
Form AOC-4(XBRL)-25022020_signed
Form ADT-1-24022020_signed
Copy of written consent given by auditor-24022020
List of share holders, debenture holders;-24022020
Copy of resolution passed by the company-24022020
Form MGT-7-24022020_signed
Form PAS-3-25112019_signed