Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Narayanaswamy
Anand Narayanaswamy
Director
over 2 years ago
Vinoth Thankkappan
Vinoth Thankkappan
Director
about 11 years ago
Ravindra K R Varma
Ravindra K R Varma
Director
about 11 years ago

Registered Trademarks

Device Of Anvira Anvira Solutions

[Class : 39] Storage Of Goods; Warehousing; Temperature Controlled Storage Of Goods, Namely Freezing Storage; Freezing, Tempering (Thawing) For The Purposes Of Preserving And Promoting The Keeping Quality; Cold Storage Facility; Luggage Storage; Rental Of Warehouses; Rental And Arranging (At The Request And For The Account Of Third Parties) Of Cold Stores And Freezing Rooms;...

Charges

35 Lak
29 April 2017
Kotak Mahindra Bank Limited
35 Lak
13 July 2023
Others
0
16 November 2021
Bank Of India
0
29 April 2017
Others
0
13 July 2023
Others
0
16 November 2021
Bank Of India
0
29 April 2017
Others
0
13 July 2023
Others
0
16 November 2021
Bank Of India
0
29 April 2017
Others
0

Documents

Form DPT-3-19112020_signed
Form DPT-3-14092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-17112019
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-3-13102019_signed
Resignation letter-13102019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(1)-30062019
Form INC-28-06022019-signed
Form CHG-1-06022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Copy of court order or NCLT or CLB or order by any other competent authority.-28012019
Optional Attachment-(1)-28012019
Form GNL-2-20122018-signed
Instrument(s) of creation or modification of charge;-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(3)-17122018
Optional Attachment-(1)-12122018
Optional Attachment-(3)-12122018
Optional Attachment-(4)-12122018