Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harsh Hitendra Nanavati
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hitendrabhai Amrutlal Nanavati
Director
almost 3 years ago
almost 3 years ago
Mihir Hitendra Nanavati
Director/Designated Partner
over 13 years ago
over 13 years ago
Heena Hitendra Nanavati
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
08 September 2015
Nissan Renault Financial Services India Private Limited
16 Crore
19 October 2012
Kotak Mahindra Prime Limited
10 Crore
19 October 2012
Kotak Mahindra Prime Limited
10 Crore
08 September 2015
Others
0
19 October 2012
Kotak Mahindra Prime Limited
0
19 October 2012
Kotak Mahindra Prime Limited
0
08 September 2015
Others
0
19 October 2012
Kotak Mahindra Prime Limited
0
19 October 2012
Kotak Mahindra Prime Limited
0
08 September 2015
Others
0
19 October 2012
Kotak Mahindra Prime Limited
0
19 October 2012
Kotak Mahindra Prime Limited
0
Documents
Form MGT-7-03012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-18122019-signed
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-13012019_signed
Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-16052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052018
Copy of MGT-8-09052018
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
Form_AOC4-XBRL_new_Signed_BHAIRAVHS_20180509151234.pdf-09052018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180502
