Company Information

CIN
U01100MH1995PLC095425
Status
Date of Incorporation
18 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
437,276,350
Authorised Capital
800,000,000

Directors

Dhanesh Vrajlal Sheth
Dhanesh Vrajlal Sheth
Director
for about 13 years
Viral Rajendra Jhaveri
Viral Rajendra Jhaveri
Director
for over 21 years
Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director/Designated Partner
for about 8 years

Past Directors

Nazura Yash Ajaney
Nazura Yash Ajaney
Director
about 7 years ago
Anil Umesh Haldipur
Anil Umesh Haldipur
Additional Director
almost 8 years ago
Milind Anant Limaye
Milind Anant Limaye
Additional Director
about 8 years ago
Kapil Khandelwal
Kapil Khandelwal
Cfo(kmp)
about 8 years ago
Dinesh Gopaldas Bhatia
Dinesh Gopaldas Bhatia
Director
about 9 years ago
Jyoti Bharat Vora
Jyoti Bharat Vora
Director
about 9 years ago
Jaison Simon Panakkal
Jaison Simon Panakkal
Director
about 16 years ago

Charges

443 Crore
11 July 2015
Union Bank Of India
9 Crore
06 May 2015
Dena Bank
7 Crore
21 February 2015
Syndicate Bank
8 Crore
27 December 2014
Oriental Bank Of Commerce
10 Crore
18 December 2014
Vijaya Bank
3 Crore
29 September 2014
Icici Bank Limited
21 Crore
12 March 2013
Icici Bank Limited
10 Crore
19 December 2011
Icici Bank Limited
25 Crore
03 December 2007
3i Infotech Trusteeship Services Limited
350 Crore
28 April 2011
Dena Bank
35 Crore
09 December 2011
Vijaya Bank
15 Crore
01 November 2011
Andhra Bank
25 Crore
27 May 2011
Union Bank Of India
20 Crore
04 September 2009
Syndicate Bank
25 Crore
01 September 2008
Yes Bank Limited
5 Crore
08 August 2009
Oriental Bank Of Commerce
15 Crore
20 November 2009
Union Bank Of India
25 Crore
27 May 2009
Andhra Bank
20 Crore
01 October 2007
Development Credit Bank Limited
10 Crore
06 August 2007
Icici Bank Limited And Member Of Icici Bank Consortium As Per Annexure 'a'
30 Crore
21 February 2015
Others
0
06 May 2015
Dena Bank
0
01 September 2008
Yes Bank Limited
0
06 August 2007
Icici Bank Limited And Member Of Icici Bank Consortium As Per Annexure 'a'
0
12 March 2013
Icici Bank Limited
0
19 December 2011
Icici Bank Limited
0
28 April 2011
Dena Bank
0
20 November 2009
Union Bank Of India
0
04 September 2009
Syndicate Bank
0
08 August 2009
Oriental Bank Of Commerce
0
27 May 2011
Union Bank Of India
0
01 November 2011
Andhra Bank
0
11 July 2015
Union Bank Of India
0
27 December 2014
Oriental Bank Of Commerce
0
03 December 2007
3i Infotech Trusteeship Services Limited
0
18 December 2014
Vijaya Bank
0
09 December 2011
Vijaya Bank
0
27 May 2009
Andhra Bank
0
01 October 2007
Development Credit Bank Limited
0
29 September 2014
Icici Bank Limited
0
21 February 2015
Others
0
06 May 2015
Dena Bank
0
01 September 2008
Yes Bank Limited
0
06 August 2007
Icici Bank Limited And Member Of Icici Bank Consortium As Per Annexure 'a'
0
12 March 2013
Icici Bank Limited
0
19 December 2011
Icici Bank Limited
0
28 April 2011
Dena Bank
0
20 November 2009
Union Bank Of India
0
04 September 2009
Syndicate Bank
0
08 August 2009
Oriental Bank Of Commerce
0
27 May 2011
Union Bank Of India
0
01 November 2011
Andhra Bank
0
11 July 2015
Union Bank Of India
0
27 December 2014
Oriental Bank Of Commerce
0
03 December 2007
3i Infotech Trusteeship Services Limited
0
18 December 2014
Vijaya Bank
0
09 December 2011
Vijaya Bank
0
27 May 2009
Andhra Bank
0
01 October 2007
Development Credit Bank Limited
0
29 September 2014
Icici Bank Limited
0

Documents

Proof of dispatch-15032018
Notice of resignation filed with the company-15032018
Form DIR-11-15032018_signed
Notice of resignation filed with the company-28022018
Form DIR-11-28022018_signed
Proof of dispatch-28022018
Form DIR-11-20022018_signed
Notice of resignation filed with the company-20022018
Proof of dispatch-20022018
Form DIR-11-18022018_signed
Form DIR-11-15022018_signed
Notice of resignation filed with the company-15022018
Proof of dispatch-15022018
Form DIR-12-07022018_signed
Notice of resignation;-07022018
Evidence of cessation;-07022018
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(4)-27112017
Optional Attachment-(1)-27112017

Frequently Asked Questions

When was the Nakshatra world limited incorporated?

The Nakshatra world limited was incorporated with ROC on 18 December 1995 as .

Where has the Nakshatra world limited been incorporated?

The company was incorporated in Mumbai with registration number 095425.

What is the E-filing status of the company?

The status of Nakshatra world limited is Under Liquidation.

Number of Key Management personnel of the Nakshatra world limited?

The company has 10 key management personnel in the company.

Who are the directors of the Nakshatra world limited?

The appointed directors in the company are:

  • Mehul chinubhai choksi
  • Dhanesh vrajlal sheth
  • Milind anant limaye
  • Nazura yash ajaney
  • Jyoti bharat vora
  • Dinesh gopaldas bhatia
  • Jaison simon panakkal
  • Anil umesh haldipur
  • Kapil khandelwal
  • Viral rajendra jhaveri