Company Information

CIN
U45200MH1994PLC076809
Status
Date of Incorporation
25 February 1994
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
99,460,000
Authorised Capital
200,000,000

Directors

Past Directors

Shyamsundar Rout
Shyamsundar Rout
Director
almost 5 years ago
Suman Santosh Nevarekar
Suman Santosh Nevarekar
Director
almost 5 years ago
Dhiraj Bhikubhai Patel
Dhiraj Bhikubhai Patel
Director
almost 5 years ago
Deepa Ashok Nawany
Deepa Ashok Nawany
Director
about 13 years ago
Ramachandran Unnikrishnan
Ramachandran Unnikrishnan
Director
almost 17 years ago
Ashok Parumal Nawany
Ashok Parumal Nawany
Whole Time Director
over 17 years ago
Kiran Vinod Nawany
Kiran Vinod Nawany
Whole Time Director
over 17 years ago
Vinod Parumal Nawany
Vinod Parumal Nawany
Managing Director
over 30 years ago

Charges

31 December 2009
Sundaram Finance Limited
0
03 December 2009
Hdfc Bank Limited
0
14 December 2009
Kotak Mahindra Bank Limited
0
16 August 2004
Indian Overseas Bank
0
23 April 2009
Axis Bank Limited
0
10 September 2014
Bassein Catholic Co-operative Bank Limited
0
18 March 2011
Bassein Catholic Co-operative Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
05 August 2010
Hdfc Bank Limited
0
25 February 2010
Axis Bank Limited
0
09 January 2010
Axis Bank Limited
0
08 September 2010
Kotak Mahindra Bank Limited
0
12 July 2010
Sundaram Finance Limited
0
09 October 1994
Bessian Cathelic Co-op Bank Ltd.
0
22 March 2011
Bassein Catholic Co-operative Bank Limited
0
08 February 2010
L & T Finance Limited
0
15 December 1997
Bessian Cathelic Co-op Bank Ltd.
0
02 June 2006
Ge Capital Transportation Financial Services Ltd
0
14 December 2009
Kotak Mahindra Bank Limited
0
31 December 2009
Sundaram Finance Limited
0
03 December 2009
Hdfc Bank Limited
0
14 December 2009
Kotak Mahindra Bank Limited
0
16 August 2004
Indian Overseas Bank
0
23 April 2009
Axis Bank Limited
0
10 September 2014
Bassein Catholic Co-operative Bank Limited
0
18 March 2011
Bassein Catholic Co-operative Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
05 August 2010
Hdfc Bank Limited
0
25 February 2010
Axis Bank Limited
0
09 January 2010
Axis Bank Limited
0
08 September 2010
Kotak Mahindra Bank Limited
0
12 July 2010
Sundaram Finance Limited
0
09 October 1994
Bessian Cathelic Co-op Bank Ltd.
0
22 March 2011
Bassein Catholic Co-operative Bank Limited
0
08 February 2010
L & T Finance Limited
0
15 December 1997
Bessian Cathelic Co-op Bank Ltd.
0
02 June 2006
Ge Capital Transportation Financial Services Ltd
0
14 December 2009
Kotak Mahindra Bank Limited
0
31 December 2009
Sundaram Finance Limited
0
03 December 2009
Hdfc Bank Limited
0
14 December 2009
Kotak Mahindra Bank Limited
0
16 August 2004
Indian Overseas Bank
0
23 April 2009
Axis Bank Limited
0
10 September 2014
Bassein Catholic Co-operative Bank Limited
0
18 March 2011
Bassein Catholic Co-operative Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
05 August 2010
Hdfc Bank Limited
0
25 February 2010
Axis Bank Limited
0
09 January 2010
Axis Bank Limited
0
08 September 2010
Kotak Mahindra Bank Limited
0
12 July 2010
Sundaram Finance Limited
0
09 October 1994
Bessian Cathelic Co-op Bank Ltd.
0
22 March 2011
Bassein Catholic Co-operative Bank Limited
0
08 February 2010
L & T Finance Limited
0
15 December 1997
Bessian Cathelic Co-op Bank Ltd.
0
02 June 2006
Ge Capital Transportation Financial Services Ltd
0
14 December 2009
Kotak Mahindra Bank Limited
0

Documents

Form SH-8-20012021-signed
Form SH-9-20012021-signed
Copy of board resolution-29122020
Affidavit as per rule 65(3)-29122020
Statement of assets and liabilities-29122020
Auditor's report-29122020
Copy of Special Resolution-29122020
Optional Attachment-(2)-28122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28122020
Copy of the board resolution-28122020
Optional Attachment-(1)-28122020
Details of the promoters of the company-28122020
Declaration by auditor(s)-28122020
Audited financial statements of last three years-28122020
Form DPT-3-17122020-signed
Form MGT-7-14102020_signed
Form AOC-4(XBRL)-14102020_signed
Optional Attachment-(4)-13102020
Optional Attachment-(2)-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020

Frequently Asked Questions

What is the incorporation date of the Nawany corp (i) limited?

Incorporation date of the company is 25 February 1994 .

What is the state of the Nawany corp (i) limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nawany corp (i) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nawany corp (i) limited?

Nawany corp (i) limited has appointed 8 of directors.

Who are the appointed Directors in Nawany corp (i) limited?

The appointed directors in the company are:

  • Ramachandran unnikrishnan
  • Kiran vinod nawany
  • Ashok parumal nawany
  • Vinod parumal nawany
  • Deepa ashok nawany
  • Dhiraj bhikubhai patel
  • Suman santosh nevarekar
  • Shyamsundar rout