Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Minal Uday Marathe
Minal Uday Marathe
Director
over 13 years ago
Uday Shivram Marathe
Uday Shivram Marathe
Director
over 13 years ago

Registered Trademarks

Naava Naava Wellness

[Class : 3] Bleaching Preparations Cosmetics, Perfumery, Hair, Cottons, Soaps, Hair Dye, Essential Oils

Naava Naava Wellness

[Class : 38] Telecommunication Services, Computer Aided Transmission Of Text & Images

Naava Naava Wellness

[Class : 44] Beauty Salons, Hairdressing Salons, Health Spa Services
View +2 more Brands for Naava Wellness Private Limited.

Charges

1 Crore
14 September 2012
Bank Of Maharashtra
60 Lak
14 September 2012
Bank Of Maharashtra
7 Lak
11 September 2012
Bank Of Maharashtra
7 Lak
11 September 2012
Bank Of Maharashtra
60 Lak
11 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
11 September 2012
Bank Of Maharashtra
0
11 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
11 September 2012
Bank Of Maharashtra
0
11 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
14 September 2012
Bank Of Maharashtra
0
11 September 2012
Bank Of Maharashtra
0

Documents

Form ADT-3-10012017-signed
Resignation letter-30122016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-091114.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260913.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-151012.PDF
Certificate of Registration of Mortgage-151012.PDF
Instrument of creation or modification of charge-151012.PDF
Form 8-161012.OCT
Certificate of Registration of Mortgage-151012.PDF
Certificate of Registration of Mortgage-011012.PDF
Certificate of Registration of Mortgage-011012.PDF
Instrument of creation or modification of charge-011012.PDF
Form 8-021012.OCT
Certificate of Registration of Mortgage-011012.PDF
MoA - Memorandum of Association-130412.PDF
AoA - Articles of Association-130412.PDF
Acknowledgement of Stamp Duty MoA payment-130412.PDF
Acknowledgement of Stamp Duty AoA payment-130412.PDF
Certificate of Incorporation-130412.PDF