Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,200,000
Authorised Capital
25,200,000

Directors

Shailesh Prabhakar Prabhune
Shailesh Prabhakar Prabhune
Director/Designated Partner
over 2 years ago
Jitender Mahajan
Jitender Mahajan
Director/Designated Partner
almost 3 years ago
Ajay Bahl
Ajay Bahl
Director/Designated Partner
almost 3 years ago
Samriddhi Sehgal
Samriddhi Sehgal
Director/Designated Partner
about 11 years ago

Past Directors

Manoj Maheshwari
Manoj Maheshwari
Director
almost 12 years ago

Registered Trademarks

Nirvana Nirvana Niche Products

[Class : 31] Agricultural, Horticultural And Forestry Products & Grains; Fresh Fruits And Vegetables; Organic Vegetables, Nuts, Vegetables And Herbs, Garden Herbs; Seeds, Natural Plants And Flowers

Nirvana Nirvana Niche Products

[Class : 11] Appliances Including Refrigerators, Freezers, Combination Refrigerators Freezers; Air Cooling & Chilling Apparatus, Air Conditioner, Cooling Appliances And Installations; Chiller Type Air Conditioner, Commercial Refrigerating Apparatus; Chilling Chambers, Chilling Containers, Chest Freezers, Deep Freezers, Refrigerating And Freezing Equipment; Apparatus For Wate...

Charges

4 Crore
30 April 2015
Axis Bank Limited
4 Crore
30 April 2015
Axis Bank Limited
0
30 April 2015
Axis Bank Limited
0
30 April 2015
Axis Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form SH-7-24112020-signed
Copy of the resolution for alteration of capital;-20112020
Optional Attachment-(1)-20112020
Altered memorandum of assciation;-20112020
Form MGT-14-19112020_signed
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered memorandum of association-19112020
Optional Attachment-(2)-19112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form MSME FORM I-30102020_signed
Directors report as per section 134(3)-14102020
Optional Attachment-(2)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
Form AOC-4-14102020_signed
Form DPT-3-10092020-signed
Form MGT-14-20052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200520
Altered memorandum of association-15052020
Optional Attachment-(1)-15052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed