Company Information

CIN
Status
Date of Incorporation
27 October 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Pradeep Kumar Lenka
Pradeep Kumar Lenka
Director
over 8 years ago
Vaibhav Agarwal
Vaibhav Agarwal
Additional Director
over 8 years ago
Pramila Shetty
Pramila Shetty
Director
over 11 years ago
Akash Chandra Khurana
Akash Chandra Khurana
Director
about 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

Registered Trademarks

Nirvanasport.Com Nirvana Television

[Class : 9] Blank And Pre Recorded Audio And Video Cassettes; Electric Electrical, Magnetic And Mechanical Sound/Or Images Reproducing And Storage Media; Cinematographic Films And Television Serials; Advertisement Films,; Data Communication And Processing Apparatus And Instruments; Discs; Computer Hardware And Software; Video Magazines; Websites; Internetting Communication S...

Nirvanamalls.Com Nirvana Television

[Class : 9] Blank And Pre Recorded Audio And Video Cassettes; Electric Electrical, Magnetic And Mechanical Sound/Or Images Reproducing And Storage Media; Cinematographic Films And Television Serials; Advertisement Films,; Data Communication And Processing Apparatus And Instruments; Discs; Computer Hardware And Software; Video Magazines; Websites; Internetting Communication S...

Nirvanastyle.Com Nirvana Television

[Class : 9] Blank And Pre Recorded Audio And Video Cassettes; Electric Electrical, Magnetic And Mechanical Sound/Or Images Reproducing And Storage Media; Cinematographic Films , Data Communication And Processing Apparatus And Instruments; Discs; Computer Hardware And Software; Video Magazines; Internetting Communication Systems; Cinema Slides; Radio And Transistors Being Goo...
View +3 more Brands for Nirvana Television Limited.

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;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Letter of appointment;-30112017
Evidence of cessation;-30112017
Form DIR-11-30112017_signed
Form DIR-12-30112017_signed
Notice of resignation filed with the company-30112017
Proof of dispatch-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
Notice of resignation;-22062016
Form DIR-12-22062016_signed
Letter of appointment;-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Evidence of cessation;-22062016
Notice of resignation filed with the company-20062016
Proof of dispatch-20062016
Form DIR-11-20062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Evidence of cessation;-30052016
Notice of resignation;-30052016