Company Information

CIN
Status
Date of Incorporation
07 July 1972
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,000,000
Authorised Capital
29,500,000

Directors

Ghanshayam Lalchand Navalakha
Ghanshayam Lalchand Navalakha
Director/Designated Partner
for over 5 years
Veena Ghansham Navalakha
Veena Ghansham Navalakha
Director/Designated Partner
for about 5 years
Pradnesh Ghanshyamdas Navalakha
Pradnesh Ghanshyamdas Navalakha
Director/Designated Partner
for over 6 years

Past Directors

Bansilal Lalchand Navalakha
Bansilal Lalchand Navalakha
Director
over 52 years ago

Charges

60 Lak
21 January 2017
Federal Bank Limited
2 Crore
30 March 2013
The Federal Bank Limited
2 Crore
17 April 2008
The Federal Bank Limited
5 Crore
01 January 2021
Fedral Bank Ltd
60 Lak
21 January 2017
Others
0
01 January 2021
Others
0
30 March 2013
The Federal Bank Limited
0
17 April 2008
The Federal Bank Limited
0
21 January 2017
Others
0
01 January 2021
Others
0
30 March 2013
The Federal Bank Limited
0
17 April 2008
The Federal Bank Limited
0
21 January 2017
Others
0
01 January 2021
Others
0
30 March 2013
The Federal Bank Limited
0
17 April 2008
The Federal Bank Limited
0

Documents

Form MGT-7-15122019_signed
Form DIR-12-14122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(2)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Evidence of cessation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Form MGT-7-28032019_signed
Form ADT-1-27032019_signed
Form AOC-4-27032019_signed

Frequently Asked Questions

What is the date on which the Nutan warehousing company private ltd incorporated?

Nutan warehousing company private ltd was incorporated on 07 July 1972 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Nutan warehousing company private ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nutan warehousing company private ltd?

4 of directors are associated with the company.

What is the number of directors associated with Nutan warehousing company private ltd?

4 of directors are associated with the company.