Company Information

CIN
Status
Date of Incorporation
26 December 2011
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000

Directors

Ishween Anand
Ishween Anand
Director
for over 1 year
Shankar Nair
Shankar Nair
Director/Designated Partner
for over 1 year
Maninder Kaur Anand
Maninder Kaur Anand
Director
for about 13 years

Past Directors

Trademarks

Activebase Nyassa Retail

[Class : 35] Import And Export, Marketing And Distributions; Advertising In Bath And Body Products

Charges

27 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Form ADT-1-04122017_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed

Frequently Asked Questions

What is the date of Nyassa retail private limited incorporation?

Incorporation date of the company is 26 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Nyassa retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Maninder kaur anand
  • Shankar nair
  • Ishween anand