Company Information

CIN
Status
Date of Incorporation
14 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
170,700
Authorised Capital
1,000,000

Directors

Shraiyaa .
Shraiyaa .
Director/Designated Partner
about 2 years ago
Vijay Venkateswaran
Vijay Venkateswaran
Director/Designated Partner
over 2 years ago
Ekansh Arora
Ekansh Arora
Director/Designated Partner
over 2 years ago
Nishit Satyendra Sharma
Nishit Satyendra Sharma
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 3 years ago
Shefali Johnson
Shefali Johnson
Director/Designated Partner
over 3 years ago

Registered Trademarks

Nuvobook Brandscale Innovations

[Class : 9] Computers, Laptops [Computers], Battery Chargers For Laptop Computers, Cases, Covers And Sleeves For Laptops, Gaming, Convertible And Hybrid Laptops, Laptop Docking Stations, 2 In 1 Laptops, Notebook Computers, Computer Hardware, Computer Operating System Software, Downloadable Computer Software Applications For Laptop Computers, Keyboards For Laptops, Hard Drive...

Got Game? Brandscale Innovations

[Class : 35] Advertising; Business Management; Business Administration, Consultancy And Production In Relation To Audio And Smart Wearable Products, Video Game Programs, Interactive Gaming Gadgets And Controllers Included In Class 35

Got Game? Brandscale Innovations

[Class : 9] Audio Products, Audio Amplifiers, Headphones Amplifiers, Sound Amplifying Apparatus, High Fidelity Sound System, Electronic Audio Signal Processors For Compensating Sound Distortion In Speakers, Sound Reproduction Equipment, Apparatus For Reproduction Of Sound, Apparatus For Recording, Transmission And Reproduction Of Sound, Noise Cancelling Headphones, Noise Ca...
View +8 more Brands for Brandscale Innovations Private Limited.

Charges

21 Crore
15 June 2022
Idfc First Bank Limited
15 Crore
25 April 2022
Mitcon Credentia Trusteeship Services Limited
2 Crore
04 April 2023
Uc Inclusive Credit Private Limited
3 Crore
25 May 2023
Others
0
13 December 2022
Others
0
14 November 2022
Others
0
04 April 2023
Others
0
15 June 2022
Others
0
25 April 2022
Others
0
25 May 2023
Others
0
13 December 2022
Others
0
14 November 2022
Others
0
04 April 2023
Others
0
15 June 2022
Others
0
25 April 2022
Others
0
25 May 2023
Others
0
13 December 2022
Others
0
14 November 2022
Others
0
04 April 2023
Others
0
15 June 2022
Others
0
25 April 2022
Others
0

Documents

List of share holders, debenture holders;-19012023
List of Directors;-19012023
Form MGT-7A-19012023_signed
Form AOC-5-04012023-signed
Copy of board resolution-27122022
-27122022
Form AOC-4(XBRL)-14122022_signed
Form PAS-3-08122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122022
Copy of Board or Shareholders? resolution-08122022
Complete record of private placement offers and acceptances in Form PAS-5.-08122022
Form PAS-3-22112022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22112022
Copy of Board or Shareholders? resolution-22112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112022
Form MGT-14-14112022
Form MGT-14-20102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-10102022
Optional Attachment-(1)-10102022
Copy of resolution passed by the company-10102022
Instrument(s) of creation or modification of charge;-27072022
Form CHG-1-27072022_signed
Optional Attachment-(1)-27072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220727
Form DPT-3-05072022_signed
Form PAS-3-01072022
Copy of Board or Shareholders? resolution-01072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072022