Company Information
CIN
Status
Date of Incorporation
06 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
19,100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neha Rana
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Rana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 25] Footwear
[Class : 25] Footwear
[Class : 25] Footwear
View +2 more Brands for Mnv Fashion Private Limited.
Charges
10 March 2016
Idbi Bank Limited
10 Lak
02 February 2021
Axis Bank Limited
50 Lak
28 November 2022
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
02 February 2021
Axis Bank Limited
0
10 March 2016
Idbi Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
02 February 2021
Axis Bank Limited
0
10 March 2016
Idbi Bank Limited
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-23092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-29062019
Form INC-22-24112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Copy of board resolution authorizing giving of notice-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
Optional Attachment-(1)-24112018
Form MGT-7-26102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form CHG-4-03042018_signed
Letter of the charge holder stating that the amount has been satisfied-27032018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Directors report as per section 134(3)-20092016
Optional Attachment-(1)-20092016
Form AOC-4-20092016