Company Information

CIN
Status
Date of Incorporation
30 April 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,616,700
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Inayat Vaziralli
Rohan Inayat Vaziralli
Director/Designated Partner
over 1 year ago
Samrath Bedi
Samrath Bedi
Director/Designated Partner
over 1 year ago
Mira Kulkarni
Mira Kulkarni
Director/Designated Partner
over 1 year ago
Rajendra Virupaksha Kulkarni
Rajendra Virupaksha Kulkarni
Alternate Director
almost 17 years ago

Past Directors

Henricus Cornelis Van Der Mark
Henricus Cornelis Van Der Mark
Nominee Director
about 4 years ago
Mahesh Patel
Mahesh Patel
Nominee Director
about 4 years ago
Abhey Yograj
Abhey Yograj
Director
about 19 years ago

Registered Trademarks

Gulaab Khaas Mountain Valley Springs India

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.

Madhu Rasa Mountain Valley Springs India

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.

Device With Forest Essentials Luxurious... Mountain Valley Springs India

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.
View +28 more Brands for Mountain Valley Springs India Private Limited.

Charges

0
19 May 2005
Axis Bank Limited
4 Crore
20 March 2009
Axis Bank Ltd.
6 Crore
31 October 2008
Axis Bank Ltd.
2 Crore
26 July 2007
Uti Bank Limited
2 Crore
19 May 2005
Uti Bank Ltd
50 Lak
17 May 2006
Uti Bank Limited
1 Crore
26 July 2007
Axis Bank Limited
9 Crore
19 May 2005
Axis Bank Limited
0
17 May 2006
Uti Bank Limited
0
26 July 2007
Axis Bank Limited
0
19 May 2005
Uti Bank Ltd
0
20 March 2009
Axis Bank Ltd.
0
26 July 2007
Uti Bank Limited
0
31 October 2008
Axis Bank Ltd.
0
19 May 2005
Axis Bank Limited
0
17 May 2006
Uti Bank Limited
0
26 July 2007
Axis Bank Limited
0
19 May 2005
Uti Bank Ltd
0
20 March 2009
Axis Bank Ltd.
0
26 July 2007
Uti Bank Limited
0
31 October 2008
Axis Bank Ltd.
0
19 May 2005
Axis Bank Limited
0
17 May 2006
Uti Bank Limited
0
26 July 2007
Axis Bank Limited
0
19 May 2005
Uti Bank Ltd
0
20 March 2009
Axis Bank Ltd.
0
26 July 2007
Uti Bank Limited
0
31 October 2008
Axis Bank Ltd.
0

Documents

Form MSME FORM I-08012021_signed
Form DPT-3-02012021_signed
XBRL document in respect Consolidated financial statement-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24122020
Approval letter of extension of financial year of AGM-24122020
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Form DIR-12-20112020_signed
Form DPT-3-23092020-signed
Form MGT-14-10082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(1)-04082020
Altered articles of association-04082020
Form DIR-12-30072020_signed
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form INC-28-31122019-signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form BEN - 2-27122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019