Company Information
CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kailas Laxman Ahire
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhirendra Mahendra Mehra
Additional Director
over 6 years ago
over 6 years ago
Shivam Mukesh Patil
Additional Director
over 6 years ago
over 6 years ago
Girish Narayan Pawar
Additional Director
about 7 years ago
about 7 years ago
Alaka Kailas Ahire
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Satish Keshavrao Munde
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 12] Parts And Fittings Included In Class 12 For Use In Motor Land Vehicle; Electric Vehicles Including Brake Cables For Motorcycles; Clutch Cables For Motorcycles; Brake Cables For Vehicles; Clutch Plates, Brake Shoes, Disk Brake Pads For Vehicles; Brake Linings For Automobiles; Mudguards; Vehicle Mud Flaps; Motorcycle Mudguards; Vehicle Mud Flaps; Plastic Bag Holde...
[Class : 9] Batteries; Battery Plates; Battery Chargers; Battery Terminals; Battery Cables And Battery Starters.
[Class : 12] Parts And Fittings Included In Class 12 For Use In Motor Land Vehicle; Electric Vehicles Including Brake Cables For Motorcycles; Clutch Cables For Motorcycles; Brake Cables For Vehicles; Clutch Plates, Brake Shoes, Disk Brake Pads For Vehicles; Brake Linings For Automobiles; Mudguards; Vehicle Mud Flaps; Motorcycle Mudguards; Vehicle Mud Flaps; Plastic Bag Holde...
View +1 more Brands for Nv Autospares Private Limited.
Charges
07 June 2013
Mahindra And Mahindra Financial Services Limited
12 Lak
01 December 2012
Central Bank Of India
9 Crore
09 June 2011
The Nashik Merchants Co-operative Bank Ltd.
5 Crore
04 September 2008
Vijaya Bank
40 Lak
03 March 2021
The Janalaxmi Co-operative Bank Limited
50 Lak
03 September 2021
The Janalaxmi Co-operative Bank Limited
1 Crore
03 March 2021
Others
0
03 September 2021
Others
0
04 September 2008
Vijaya Bank
0
09 June 2011
The Nashik Merchants Co-operative Bank Ltd.
0
07 June 2013
Mahindra And Mahindra Financial Services Limited
0
01 December 2012
Central Bank Of India
0
03 March 2021
Others
0
03 September 2021
Others
0
04 September 2008
Vijaya Bank
0
09 June 2011
The Nashik Merchants Co-operative Bank Ltd.
0
07 June 2013
Mahindra And Mahindra Financial Services Limited
0
01 December 2012
Central Bank Of India
0
03 March 2021
Others
0
03 September 2021
Others
0
04 September 2008
Vijaya Bank
0
09 June 2011
The Nashik Merchants Co-operative Bank Ltd.
0
07 June 2013
Mahindra And Mahindra Financial Services Limited
0
01 December 2012
Central Bank Of India
0
Documents
Form ADT-1-02062020_signed
Directors report as per section 134(3)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
List of share holders, debenture holders;-02062020
Copy of the intimation sent by company-02062020
Copy of resolution passed by the company-02062020
Copy of written consent given by auditor-02062020
Optional Attachment-(1)-02062020
Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Evidence of cessation;-18092019
Optional Attachment-(2)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Optional Attachment-(2)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Interest in other entities;-18052019
Optional Attachment-(1)-18052019
Form CHG-4-16052019_signed
Letter of the charge holder stating that the amount has been satisfied-16052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190516
List of share holders, debenture holders;-09042019
Form MGT-7-09042019_signed
Form 23AC-22032019_signed
Form 66-22032019_signed
