Company Information

CIN
U74900MH2011PTC222178
Status
Date of Incorporation
20 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nileshkumar Hansrajbhai Chhadva
Nileshkumar Hansrajbhai Chhadva
Director
for over 1 year
Mitesh Gangaram Sumbad
Mitesh Gangaram Sumbad
Director
for about 13 years

Past Directors

Charges

15 Crore
29 June 2019
Standard Chartered Bank
7 Crore
31 July 2018
Kotak Mahindra Bank Limited
2 Crore
30 July 2017
Kotak Mahindra Bank Limited
1 Crore
30 July 2013
Standard Chartered Bank
4 Crore
11 September 2012
Indian Bank
5 Crore
25 June 2020
Standard Chartered Bank
1 Crore
31 March 2022
Indian Bank
30 Lak
23 November 2021
Standard Chartered Bank
76 Lak
31 March 2022
Others
0
23 November 2021
Standard Chartered Bank
0
29 June 2019
Standard Chartered Bank
0
31 July 2018
Others
0
25 June 2020
Standard Chartered Bank
0
11 September 2012
Indian Bank
0
30 July 2017
Others
0
30 July 2013
Standard Chartered Bank
0
31 March 2022
Others
0
23 November 2021
Standard Chartered Bank
0
29 June 2019
Standard Chartered Bank
0
31 July 2018
Others
0
25 June 2020
Standard Chartered Bank
0
11 September 2012
Indian Bank
0
30 July 2017
Others
0
30 July 2013
Standard Chartered Bank
0
31 March 2022
Others
0
23 November 2021
Standard Chartered Bank
0
29 June 2019
Standard Chartered Bank
0
31 July 2018
Others
0
25 June 2020
Standard Chartered Bank
0
11 September 2012
Indian Bank
0
30 July 2017
Others
0
30 July 2013
Standard Chartered Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210309
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-17112020-signed
Form DPT-3-19092020-signed
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019

Frequently Asked Questions

When was the N.m.fashion retail private limited incorporated?

The N.m.fashion retail private limited was incorporated with ROC on 20 September 2011 as .

Where has the N.m.fashion retail private limited been incorporated?

The company was incorporated in Mumbai with registration number 222178.

What is the E-filing status of the company?

The status of N.m.fashion retail private limited is Active.

Number of Key Management personnel of the N.m.fashion retail private limited?

The company has 2 key management personnel in the company.

Who are the directors of the N.m.fashion retail private limited?

The appointed directors in the company are:

  • Mitesh gangaram sumbad
  • Nileshkumar hansrajbhai chhadva