Company Information

CIN
U92130MH1997PLC111564
Status
Date of Incorporation
27 October 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
44,000,000
Authorised Capital
100,000,000

Directors

Sonal Chandra Gupta
Sonal Chandra Gupta
Director
for over 17 years
Azmi Firoz
Azmi Firoz
Director/Designated Partner
for about 7 years

Past Directors

Pradeep Kumar Lenka
Pradeep Kumar Lenka
Director
about 8 years ago
Vaibhav Agarwal
Vaibhav Agarwal
Additional Director
over 8 years ago
Pramila Shetty
Pramila Shetty
Director
about 11 years ago
Akash Chandra Khurana
Akash Chandra Khurana
Director
almost 25 years ago
Shobha Harish Thawani
Shobha Harish Thawani
Director
about 27 years ago
Harish Kanayalal Thawani
Harish Kanayalal Thawani
Director
about 27 years ago

Charges

330 Crore
14 November 2011
Punjab National Bank
50 Crore
18 November 2009
Punjab National Bank & Union Bank Of India
140 Crore
09 October 2006
Deutsche Bank A.g. Mumbai Branch
135 Crore
12 July 2005
Uti Bank Ltd.
5 Crore
09 October 2006
Deutsche Bank A.g. Mumbai Branch
135 Crore
14 November 2011
Punjab National Bank
0
09 October 2006
Deutsche Bank A.g. Mumbai Branch
0
09 October 2006
Deutsche Bank A.g. Mumbai Branch
0
12 July 2005
Uti Bank Ltd.
0
18 November 2009
Punjab National Bank & Union Bank Of India
0
14 November 2011
Punjab National Bank
0
09 October 2006
Deutsche Bank A.g. Mumbai Branch
0
09 October 2006
Deutsche Bank A.g. Mumbai Branch
0
12 July 2005
Uti Bank Ltd.
0
18 November 2009
Punjab National Bank & Union Bank Of India
0

Documents

Form DIR-11-25042019_signed
Notice of resignation filed with the company-24042019
Proof of dispatch-24042019
Form MGT-7-09122017_signed
Notice of resignation filed with the company-30112017
Form DIR-12-30112017_signed
Proof of dispatch-30112017
Notice of resignation;-30112017
Letter of appointment;-30112017
Form DIR-11-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Evidence of cessation;-30112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form DIR-12-29102016_signed
Form DIR-12-22062016_signed

Frequently Asked Questions

When was the Nirvana television limited incorporated?

The Nirvana television limited was incorporated with ROC on 27 October 1997 as .

Where has the Nirvana television limited been incorporated?

The company was incorporated in Mumbai with registration number 111564.

What is the E-filing status of the company?

The status of Nirvana television limited is Active.

Number of Key Management personnel of the Nirvana television limited?

The company has 8 key management personnel in the company.

Who are the directors of the Nirvana television limited?

The appointed directors in the company are:

  • Harish kanayalal thawani
  • Akash chandra khurana
  • Shobha harish thawani
  • Sonal chandra gupta
  • Pramila shetty
  • Vaibhav agarwal
  • Pradeep kumar lenka
  • Azmi firoz