Company Information

CIN
Status
Date of Incorporation
07 November 2001
Listing Status
Unlisted
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnav Gulati
Arnav Gulati
Director/Designated Partner
about 3 years ago
Anushrav Gulati
Anushrav Gulati
Director/Designated Partner
about 5 years ago
Neeta Gulati
Neeta Gulati
Director/Designated Partner
about 23 years ago
Divya Kumar Gulati
Divya Kumar Gulati
Director/Designated Partner
about 23 years ago

Past Directors

Geeta Handa
Geeta Handa
Director
about 23 years ago
Varsha Handa
Varsha Handa
Director
about 23 years ago

Registered Trademarks

Luwr Nurture Aqua Technology

[Class : 3] Cosmetics, Perfumery Of All Kinds, Incense Sticks, Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations Soaps, Moisturizers, Hair Oils, Hair Lotions, Soaps, Essential Oils, Dentifrice, Nail Polish, Nail Polish Remover, Toothpaste, Washing Powder, Cream, Eye Liner, Maskara, Eye Shadow, Hair Gel, Shamp...

Naadzyme+ Nurture Aqua Technology

[Class : 31] ‘Agricultral, Horticultural And Forestry Products And Grains, Live Animals, Fresh Fruits, And Vegetables, Seeds, Natural Planats, And Flowers, Food Stuffs, For Animals,Malt Such Products To Be Included In Class 31.’

Skintify Nurture Aqua Technology

[Class : 3] Cosmetics, Perfumery Of All Kinds, Incense Sticks, Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations Soaps, Essential Oils, Moisturizers, Hair Oils, Hair Lotions, Soaps, Dentifrice, Nail Polish, Nail Polish Remover, Toothpaste, Washing Powder, Cream, Eye Liner, Maskara, Eye Shadow, Hair Gel, Sham...
View +29 more Brands for Nurture Aqua Technology Private Limited.

Charges

0
06 January 2016
Hdfc Bank Limited
2 Crore
12 February 2015
Kotak Mahindra Bank Limited
3 Crore
05 July 2021
Standard Chartered Bank
0
06 January 2016
Hdfc Bank Limited
0
12 February 2015
Kotak Mahindra Bank Limited
0
05 July 2021
Standard Chartered Bank
0
06 January 2016
Hdfc Bank Limited
0
12 February 2015
Kotak Mahindra Bank Limited
0
05 July 2021
Standard Chartered Bank
0
06 January 2016
Hdfc Bank Limited
0
12 February 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-02102020-signed
Form MGT-14-30062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200630
Altered memorandum of association-25062020
Optional Attachment-(2)-25062020
Altered articles of association-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Altered memorandum of association-10062020
Optional Attachment-(1)-10062020
Altered articles of association-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed