Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minal Uday Marathe
Minal Uday Marathe
Director
over 12 years ago
Uday Shivram Marathe
Uday Shivram Marathe
Director
over 12 years ago

Registered Trademarks

Naava Naava Wellness

[Class : 3] Bleaching Preparations Cosmetics, Perfumery, Hair, Cottons, Soaps, Hair Dye, Essential Oils

Naava Naava Wellness

[Class : 38] Telecommunication Services, Computer Aided Transmission Of Text & Images

Naava Naava Wellness

[Class : 44] Beauty Salons, Hairdressing Salons, Health Spa Services
View +2 more Brands for Naava Wellness Private Limited.

Charges

1 Crore
14 September 2012
Bank Of Maharashtra
60 Lak
14 September 2012
Bank Of Maharashtra
7 Lak
11 September 2012
Bank Of Maharashtra
7 Lak
11 September 2012
Bank Of Maharashtra
60 Lak
11 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
11 September 2012
Bank Of Maharashtra
0
11 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
11 September 2012
Bank Of Maharashtra
0
11 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
11 September 2012
Bank Of Maharashtra
0

Documents

Form ADT-3-10012017-signed
Resignation letter-30122016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-091114.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260913.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-151012.PDF
Certificate of Registration of Mortgage-151012.PDF
Instrument of creation or modification of charge-151012.PDF
Form 8-161012.OCT
Certificate of Registration of Mortgage-151012.PDF
Certificate of Registration of Mortgage-011012.PDF
Certificate of Registration of Mortgage-011012.PDF
Instrument of creation or modification of charge-011012.PDF
Form 8-021012.OCT
Certificate of Registration of Mortgage-011012.PDF
MoA - Memorandum of Association-130412.PDF
AoA - Articles of Association-130412.PDF
Acknowledgement of Stamp Duty MoA payment-130412.PDF
Acknowledgement of Stamp Duty AoA payment-130412.PDF
Certificate of Incorporation-130412.PDF