Company Information
CIN
Status
Date of Incorporation
22 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
49,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karuna Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Kumar Narula
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Manoj Achamkulangara Warrier
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services Included In Class 44
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] "Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services"
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +9 more Brands for Naarayani Investment Private Limited.
Charges
28 May 2019
Vistra Itcl (india) Limited
100 Crore
28 November 2018
Vistra Itcl (india) Limited
650 Crore
22 November 2017
Vistra Itcl (india) Limited
224 Crore
09 December 2016
Syndicate Bank
1 Crore
09 December 2016
Syndicate Bank
1 Crore
20 June 2018
Allahabad Bank
161 Crore
29 September 2015
Bank Od Baroda
22 Crore
03 January 2017
Syndicate Bank
22 Crore
20 November 2015
Syndicate Bank (lead Bank)
114 Crore
24 September 2015
Andhra Bank
22 Crore
02 November 2016
Andhra Bank
5 Crore
15 December 2016
Oriental Bank Of Commerce
5 Crore
30 September 2015
Corporation Bank
22 Crore
24 June 2016
Corporation Bank
5 Crore
04 September 2015
Syndicate Bank
24 Crore
09 June 2016
Syndicate Bank
6 Crore
22 November 2017
Others
0
02 November 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0
15 December 2016
Others
0
09 June 2016
Others
0
24 June 2016
Others
0
28 May 2019
Others
0
28 November 2018
Others
0
20 June 2018
Others
0
29 September 2015
Bank Od Baroda
0
04 September 2015
Syndicate Bank
0
30 September 2015
Corporation Bank
0
24 September 2015
Andhra Bank
0
20 November 2015
Syndicate Bank (lead Bank)
0
03 January 2017
Others
0
22 November 2017
Others
0
02 November 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0
15 December 2016
Others
0
09 June 2016
Others
0
24 June 2016
Others
0
28 May 2019
Others
0
28 November 2018
Others
0
20 June 2018
Others
0
29 September 2015
Bank Od Baroda
0
04 September 2015
Syndicate Bank
0
30 September 2015
Corporation Bank
0
24 September 2015
Andhra Bank
0
20 November 2015
Syndicate Bank (lead Bank)
0
03 January 2017
Others
0
22 November 2017
Others
0
02 November 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0
15 December 2016
Others
0
09 June 2016
Others
0
24 June 2016
Others
0
28 May 2019
Others
0
28 November 2018
Others
0
20 June 2018
Others
0
29 September 2015
Bank Od Baroda
0
04 September 2015
Syndicate Bank
0
30 September 2015
Corporation Bank
0
24 September 2015
Andhra Bank
0
20 November 2015
Syndicate Bank (lead Bank)
0
03 January 2017
Others
0
22 November 2017
Others
0
02 November 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0
15 December 2016
Others
0
09 June 2016
Others
0
24 June 2016
Others
0
28 May 2019
Others
0
28 November 2018
Others
0
20 June 2018
Others
0
29 September 2015
Bank Od Baroda
0
04 September 2015
Syndicate Bank
0
30 September 2015
Corporation Bank
0
24 September 2015
Andhra Bank
0
20 November 2015
Syndicate Bank (lead Bank)
0
03 January 2017
Others
0
22 November 2017
Others
0
02 November 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0
15 December 2016
Others
0
09 June 2016
Others
0
24 June 2016
Others
0
28 May 2019
Others
0
28 November 2018
Others
0
20 June 2018
Others
0
29 September 2015
Bank Od Baroda
0
04 September 2015
Syndicate Bank
0
30 September 2015
Corporation Bank
0
24 September 2015
Andhra Bank
0
20 November 2015
Syndicate Bank (lead Bank)
0
03 January 2017
Others
0
22 November 2017
Others
0
02 November 2016
Others
0
09 December 2016
Others
0
09 December 2016
Others
0
15 December 2016
Others
0
09 June 2016
Others
0
24 June 2016
Others
0
28 May 2019
Others
0
28 November 2018
Others
0
20 June 2018
Others
0
29 September 2015
Bank Od Baroda
0
04 September 2015
Syndicate Bank
0
30 September 2015
Corporation Bank
0
24 September 2015
Andhra Bank
0
20 November 2015
Syndicate Bank (lead Bank)
0
03 January 2017
Others
0
Documents
Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form ADT-3-24112020_signed
Resignation letter-23112020
Form AOC-5-17072020-signed
Copy of board resolution-10072020
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form BEN - 2-02012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Form ADT-1-16122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Form INC-22-11112019_signed
Copy of board resolution authorizing giving of notice-11112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Form AOC - 4 CFS-01072019_signed