Company Information
CIN
Status
Date of Incorporation
01 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
531,910
Authorised Capital
25,000,000
Directors
Sameer Ramanlal Kothari
Director
about 22 years ago
about 22 years ago
Past Directors
Aditi Sameer Kothari
Additional Director
over 3 years ago
over 3 years ago
Asha Ramanlal Kothari
Director
about 8 years ago
about 8 years ago
Meenal Jaswant Sarvaiya
Director
about 22 years ago
about 22 years ago
Jaswant Sarvaiya
Director
about 22 years ago
about 22 years ago
Ramanlal Mulchand Kothari
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 3] Skin Care Products Like Cleanser, Toner, Moisturizer, Sunscreen, Scrub, Mask And Cream
[Class : 20] Chairs (Seats), Furniture Included In Class 20.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Cosmetics Included In Class 3.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Christine Valmy Institute Private Limited.
Documents
Form DPT-3-25112020-signed
Form DPT-3-26082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-20122019_signed
Optional Attachment-(1)-20122019
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-18112019_signed
Form DPT-3-01072019
Form MSME FORM I-20052019_signed
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Optional Attachment-(1)-26032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-03122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
