Company Information

CIN
Status
Date of Incorporation
14 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ananya Mittal Ajay
Ananya Mittal Ajay
Director/Designated Partner
over 2 years ago
Sachi Ananya Mittal
Sachi Ananya Mittal
Director/Designated Partner
over 2 years ago
Ashraye Lalani
Ashraye Lalani
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Ott Skyncare Mbts Skyncare

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Ott Skyncare Mbts Skyncare

[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.

O Logo Mbts Skyncare

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +1 more Brands for Mbts Skyncare Private Limited.

Documents

Form ADT-1-08102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Directors report as per section 134(3)-08102022
List of Directors;-08102022
List of share holders, debenture holders;-08102022
Form AOC-4-08102022_signed
Form MGT-7A-08102022_signed
Form DPT-3-29062022_signed
Optional Attachment-(1)-28062022
Interest in other entities;-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Form DIR-12-28062022
Form INC-20A-04012022_signed
-03012022
Form INC-22-11112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112021
Optional Attachment-(1)-10112021
Copy of board resolution authorizing giving of notice-10112021
Copies of the utility bills as mentioned above (not older than two months)-10112021
Form ADT-1-01072021_signed
Copy of resolution passed by the company-01072021
Copy of the intimation sent by company-01072021
Copy of written consent given by auditor-01072021
Optional Attachment-(1)-01072021
CERTIFICATE OF INCORPORATION-20210621
Form SPICe MOA (INC-33)-11062021
Form SPICe AOA (INC-34)-11062021