Company Information

CIN
U34300MH2005PTC241861
Status
Date of Incorporation
01 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Girish Narayan Pawar
Girish Narayan Pawar
Additional Director
for about 6 years
Shivam Mukesh Patil
Shivam Mukesh Patil
Additional Director
for over 5 years
Dhirendra Mahendra Mehra
Dhirendra Mahendra Mehra
Additional Director
for over 5 years
Alaka Kailas Ahire
Alaka Kailas Ahire
Director/Designated Partner
for over 13 years
Kailas Laxman Ahire
Kailas Laxman Ahire
Director/Designated Partner
for over 1 year

Past Directors

Satish Keshavrao Munde
Satish Keshavrao Munde
Director
over 19 years ago

Charges

1 Crore
07 June 2013
Mahindra And Mahindra Financial Services Limited
12 Lak
01 December 2012
Central Bank Of India
9 Crore
09 June 2011
The Nashik Merchants Co-operative Bank Ltd.
5 Crore
04 September 2008
Vijaya Bank
40 Lak
03 March 2021
The Janalaxmi Co-operative Bank Limited
50 Lak
03 September 2021
The Janalaxmi Co-operative Bank Limited
1 Crore
03 March 2021
Others
0
03 September 2021
Others
0
04 September 2008
Vijaya Bank
0
09 June 2011
The Nashik Merchants Co-operative Bank Ltd.
0
07 June 2013
Mahindra And Mahindra Financial Services Limited
0
01 December 2012
Central Bank Of India
0
03 March 2021
Others
0
03 September 2021
Others
0
04 September 2008
Vijaya Bank
0
09 June 2011
The Nashik Merchants Co-operative Bank Ltd.
0
07 June 2013
Mahindra And Mahindra Financial Services Limited
0
01 December 2012
Central Bank Of India
0
03 March 2021
Others
0
03 September 2021
Others
0
04 September 2008
Vijaya Bank
0
09 June 2011
The Nashik Merchants Co-operative Bank Ltd.
0
07 June 2013
Mahindra And Mahindra Financial Services Limited
0
01 December 2012
Central Bank Of India
0

Documents

Form ADT-1-02062020_signed
Directors report as per section 134(3)-02062020
Copy of the intimation sent by company-02062020
Optional Attachment-(1)-02062020
Copy of written consent given by auditor-02062020
List of share holders, debenture holders;-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Copy of resolution passed by the company-02062020
Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Optional Attachment-(2)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Interest in other entities;-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019

Frequently Asked Questions

When was the Nv autospares private limited incorporated?

The Nv autospares private limited was incorporated with ROC on 01 June 2005 as .

Where has the Nv autospares private limited been incorporated?

The company was incorporated in Mumbai with registration number 241861.

What is the E-filing status of the company?

The status of Nv autospares private limited is Active.

Number of Key Management personnel of the Nv autospares private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Nv autospares private limited?

The appointed directors in the company are:

  • Girish narayan pawar
  • Satish keshavrao munde
  • Dhirendra mahendra mehra
  • Kailas laxman ahire
  • Alaka kailas ahire
  • Shivam mukesh patil