Company Information

CIN
Status
Date of Incorporation
06 September 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,425,100,000
Authorised Capital
1,750,000,000

Directors

Swapnil Yogeshbhai Thakkar
Swapnil Yogeshbhai Thakkar
Director/Designated Partner
for almost 2 years
Vivek Jhunjhunwala
Vivek Jhunjhunwala
Director/Designated Partner
for almost 2 years
Luis Marin Mas Sarda
Luis Marin Mas Sarda
Director/Designated Partner
for about 8 years
Kavanal Balasundaram Ranjithkumar
Kavanal Balasundaram Ranjithkumar
Director/Designated Partner
for about 9 years

Past Directors

Felix Brunner
Felix Brunner
Director
about 6 years ago
Andreas Schneiter
Andreas Schneiter
Additional Director
over 6 years ago
Dimantha Kinigama
Dimantha Kinigama
Director
about 7 years ago
Venkateswara Mallikarjun Rao Bandaru
Venkateswara Mallikarjun Rao Bandaru
Additional Director
about 8 years ago
John Macdonald Forrest
John Macdonald Forrest
Additional Director
about 8 years ago

Charges

0
09 April 2014
Kotak Mahindra Bank Limited
20 Crore
12 December 2013
Ing Vysya Bank Limited
16 Crore
12 December 2013
Ing Vysya Bank Limited
0
09 April 2014
Kotak Mahindra Bank Limited
0
12 December 2013
Ing Vysya Bank Limited
0
09 April 2014
Kotak Mahindra Bank Limited
0
12 December 2013
Ing Vysya Bank Limited
0
09 April 2014
Kotak Mahindra Bank Limited
0

Documents

Form MGT-14-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Approval letter of extension of financial year of AGM-18122020
Form AOC-4(XBRL)-18122020_signed
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed

Frequently Asked Questions

What is the incorporation date of the Nuance group fashion & luxury duty free private limited?

Incorporation date of the company is 06 September 2013 .

What is the state of the Nuance group fashion & luxury duty free private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Nuance group fashion & luxury duty free private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nuance group fashion & luxury duty free private limited?

Nuance group fashion & luxury duty free private limited has appointed 9 of directors.

Who are the appointed Directors in Nuance group fashion & luxury duty free private limited?

The appointed directors in the company are:

  • Kavanal balasundaram ranjithkumar
  • John macdonald forrest
  • Luis marin mas sarda
  • Venkateswara mallikarjun rao bandaru
  • Dimantha kinigama
  • Andreas schneiter
  • Felix brunner
  • Vivek jhunjhunwala
  • Swapnil yogeshbhai thakkar