Company Information

CIN
U36910MH2004PLC146406
Status
Date of Incorporation
19 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
40,598,150
Authorised Capital
223,400,000

Directors

Paresh Kirtilal Mehta
Paresh Kirtilal Mehta
Director
for over 19 years
Mehul Chinubhai Choksi
Mehul Chinubhai Choksi
Director
for over 19 years
Dhanesh Vrajlal Sheth
Dhanesh Vrajlal Sheth
Director/Designated Partner
for about 14 years

Past Directors

Anil Umesh Haldipur
Anil Umesh Haldipur
Additional Director
almost 8 years ago
Dinesh Gopaldas Bhatia
Dinesh Gopaldas Bhatia
Director
about 9 years ago
Jyoti Bharat Vora
Jyoti Bharat Vora
Additional Director
about 10 years ago
Amrish Saralal Masalia
Amrish Saralal Masalia
Whole Time Director
over 13 years ago
Hiten Harshadrai Mehta
Hiten Harshadrai Mehta
Director
over 19 years ago
Pankaj Kirtilal Mehta
Pankaj Kirtilal Mehta
Director
over 19 years ago
Milan Kavin Parikh
Milan Kavin Parikh
Director
over 19 years ago

Charges

2,158 Crore
24 October 2016
Icici Bank Limited
465 Crore
23 June 2016
Idbi Bank Limited
60 Crore
16 April 2016
Idbi Bank Limited
7 Crore
29 September 2015
Vijaya Bank
2 Crore
04 March 2015
Axis Bank Limited
32 Crore
18 December 2014
Vijaya Bank
6 Crore
29 September 2014
Icici Bank Limited
22 Crore
26 May 2014
Sicom Limited
20 Crore
30 December 2013
Punjab National Bank
100 Crore
13 December 2013
Corporation Bank
55 Crore
13 December 2013
Corporation Bank
80 Crore
09 May 2013
Canara Bank
25 Crore
06 May 2013
Corporation Bank
21 Crore
06 April 2013
Bank Of India
40 Crore
28 March 2013
Icici Bank Limited
10 Crore
11 January 2013
Punjab National Bank (& Members Of Punjab National Bank Consortium )
425 Crore
26 November 2012
Vijaya Bank
20 Crore
11 September 2012
Sicom Limited
20 Crore
08 August 2012
Idbi Bank Limited
18 Crore
19 July 2012
Vijaya Bank
9 Crore
26 May 2012
Punjab National Bank
50 Crore
14 May 2012
Icici Bank (& Members Of Icici Bank Consortium - As Per Annexure)
250 Crore
19 December 2011
Icici Bank Limited
25 Crore
29 January 2011
Axis Bank Limited
25 Crore
02 November 2010
Corporation Bank
60 Crore
07 October 2010
Corporation Bank
70 Crore
22 June 2010
Punjab National Bank
90 Crore
05 November 2009
Canara Bank
31 Crore
01 September 2008
3i Infotech Trusteeship Services Limited
50 Crore
04 March 2008
3i Infotech Trusteeship Services Limited
6 Crore
31 December 2005
Icici Bank Limited
10 Crore
03 August 2005
State Bank Of Indore
54 Crore
13 March 2013
Idbi Bank Limited
20 Crore
03 May 2010
Idbi Bank Limited
40 Crore
24 October 2016
Others
0
28 March 2013
Icici Bank Limited
0
23 June 2016
Idbi Bank Limited
0
09 May 2013
Canara Bank
0
01 September 2008
3i Infotech Trusteeship Services Limited
0
22 June 2010
Punjab National Bank
0
05 November 2009
Canara Bank
0
04 March 2008
3i Infotech Trusteeship Services Limited
0
11 September 2012
Sicom Limited
0
29 September 2015
Vijaya Bank
0
04 March 2015
Axis Bank Limited
0
29 September 2014
Icici Bank Limited
0
26 May 2014
Sicom Limited
0
30 December 2013
Punjab National Bank
0
13 December 2013
Corporation Bank
0
13 March 2013
Idbi Bank Limited
0
06 April 2013
Bank Of India
0
11 January 2013
Punjab National Bank (& Members Of Punjab National Bank Consortium )
0
31 December 2005
Icici Bank Limited
0
08 August 2012
Idbi Bank Limited
0
29 January 2011
Axis Bank Limited
0
14 May 2012
Icici Bank (& Members Of Icici Bank Consortium - As Per Annexure)
0
03 August 2005
State Bank Of Indore
0
13 December 2013
Corporation Bank
0
26 November 2012
Vijaya Bank
0
16 April 2016
Idbi Bank Limited
0
06 May 2013
Corporation Bank
0
07 October 2010
Corporation Bank
0
26 May 2012
Punjab National Bank
0
18 December 2014
Vijaya Bank
0
19 December 2011
Icici Bank Limited
0
03 May 2010
Idbi Bank Limited
0
02 November 2010
Corporation Bank
0
19 July 2012
Vijaya Bank
0
24 October 2016
Others
0
28 March 2013
Icici Bank Limited
0
23 June 2016
Idbi Bank Limited
0
09 May 2013
Canara Bank
0
01 September 2008
3i Infotech Trusteeship Services Limited
0
22 June 2010
Punjab National Bank
0
05 November 2009
Canara Bank
0
04 March 2008
3i Infotech Trusteeship Services Limited
0
11 September 2012
Sicom Limited
0
29 September 2015
Vijaya Bank
0
04 March 2015
Axis Bank Limited
0
29 September 2014
Icici Bank Limited
0
26 May 2014
Sicom Limited
0
30 December 2013
Punjab National Bank
0
13 December 2013
Corporation Bank
0
13 March 2013
Idbi Bank Limited
0
06 April 2013
Bank Of India
0
11 January 2013
Punjab National Bank (& Members Of Punjab National Bank Consortium )
0
31 December 2005
Icici Bank Limited
0
08 August 2012
Idbi Bank Limited
0
29 January 2011
Axis Bank Limited
0
14 May 2012
Icici Bank (& Members Of Icici Bank Consortium - As Per Annexure)
0
03 August 2005
State Bank Of Indore
0
13 December 2013
Corporation Bank
0
26 November 2012
Vijaya Bank
0
16 April 2016
Idbi Bank Limited
0
06 May 2013
Corporation Bank
0
07 October 2010
Corporation Bank
0
26 May 2012
Punjab National Bank
0
18 December 2014
Vijaya Bank
0
19 December 2011
Icici Bank Limited
0
03 May 2010
Idbi Bank Limited
0
02 November 2010
Corporation Bank
0
19 July 2012
Vijaya Bank
0
24 October 2016
Others
0
28 March 2013
Icici Bank Limited
0
23 June 2016
Idbi Bank Limited
0
09 May 2013
Canara Bank
0
01 September 2008
3i Infotech Trusteeship Services Limited
0
22 June 2010
Punjab National Bank
0
05 November 2009
Canara Bank
0
04 March 2008
3i Infotech Trusteeship Services Limited
0
11 September 2012
Sicom Limited
0
29 September 2015
Vijaya Bank
0
04 March 2015
Axis Bank Limited
0
29 September 2014
Icici Bank Limited
0
26 May 2014
Sicom Limited
0
30 December 2013
Punjab National Bank
0
13 December 2013
Corporation Bank
0
13 March 2013
Idbi Bank Limited
0
06 April 2013
Bank Of India
0
11 January 2013
Punjab National Bank (& Members Of Punjab National Bank Consortium )
0
31 December 2005
Icici Bank Limited
0
08 August 2012
Idbi Bank Limited
0
29 January 2011
Axis Bank Limited
0
14 May 2012
Icici Bank (& Members Of Icici Bank Consortium - As Per Annexure)
0
03 August 2005
State Bank Of Indore
0
13 December 2013
Corporation Bank
0
26 November 2012
Vijaya Bank
0
16 April 2016
Idbi Bank Limited
0
06 May 2013
Corporation Bank
0
07 October 2010
Corporation Bank
0
26 May 2012
Punjab National Bank
0
18 December 2014
Vijaya Bank
0
19 December 2011
Icici Bank Limited
0
03 May 2010
Idbi Bank Limited
0
02 November 2010
Corporation Bank
0
19 July 2012
Vijaya Bank
0

Documents

Form DIR-11-03102020_signed
Notice of resignation filed with the company-03102020
Proof of dispatch-03102020
Notice of resignation filed with the company-08042018
Proof of dispatch-08042018
Form DIR-11-08042018_signed
Form ADT-3-27022018-signed
Resignation letter-23022018
Form DIR-11-15022018_signed
Proof of dispatch-15022018
Notice of resignation filed with the company-15022018
Form DIR-12-03102017_signed
Optional Attachment-(1)-03102017
Form MGT-14-28092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Altered articles of association-11092017
Optional Attachment-(1)-11092017
Optional Attachment-(2)-11092017
Form MGT-14-22032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170322

Frequently Asked Questions

What is the incorporation date of the Nakshatra brands limited?

Incorporation date of the company is 19 May 2004 .

What is the state of the Nakshatra brands limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nakshatra brands limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Nakshatra brands limited?

Nakshatra brands limited has appointed 10 of directors.

Who are the appointed Directors in Nakshatra brands limited?

The appointed directors in the company are:

  • Paresh kirtilal mehta
  • Mehul chinubhai choksi
  • Dhanesh vrajlal sheth
  • Milan kavin parikh
  • Amrish saralal masalia
  • Jyoti bharat vora
  • Pankaj kirtilal mehta
  • Hiten harshadrai mehta
  • Dinesh gopaldas bhatia
  • Anil umesh haldipur