NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED

NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED, founded on Oct. 31, 2018, operates as a Private company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 3,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/21/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74999MH2018PTC316604 and registration number 316604 . Its registered address is Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East),, , Mumbai, Mumbai City, Maharashtra, India, 400093.

As of now, NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U74999MH2018PTC316604
Company Name NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED
ROC Code ROC Mumbai
Registration Number 316604
Incorporation date Oct. 31, 2018
Email Id [email protected]
Registered Address Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East),, , Mumbai, Mumbai City, Maharashtra, India, 400093
State Maharashtra
Last AGM Date 09/21/2023
Paid Up Capital Rs. 3000000000
Authorised Capital Rs. 3000000000
Subscribed Capital Rs. 3000000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
53 years, 3 months old Male
DIN:
02398970
PAN:
*****0285P
OtherID:
5-7UJM-3798
Director
Signatory
Appointment:
Oct. 31, 2018
Cur Designation:
Oct. 31, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 3 months old Male
DIN:
02398970
PAN:
*****0285P
OtherID:
5-7UJM-3798
Individual Promoter
Signatory
Appointment:
Cur Designation:
Oct. 31, 2018
Cessation Date:
Nationality:
Age/Gender:
53 years, 3 months old Male
DIN:
02398970
PAN:
*****0285P
OtherID:
1-1Y2QQBS
FO User
Appointment:
Cur Designation:
Oct. 31, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 1 month old Male
DIN:
00175176
PAN:
*****5302P
OtherID:
5-7EJ7-3607
Director
Signatory
Appointment:
Oct. 31, 2018
Cur Designation:
Oct. 31, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 1 month old Male
DIN:
00175176
PAN:
*****5302P
OtherID:
5-7EJ7-3607
Individual Promoter
Signatory
Appointment:
Cur Designation:
Oct. 31, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 6 months old Male
DIN:
02632824
PAN:
*****3800K
OtherID:
5-7UND-899
Director
Signatory
Appointment:
Nov. 22, 2018
Cur Designation:
Nov. 23, 2018
Cessation Date:
Nationality:
Age/Gender:
46 years, 6 months old Male
DIN:
02632824
PAN:
OtherID:
1-40BN1RB
FO User
Appointment:
Cur Designation:
Nov. 23, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 5 months old Female
DIN:
03084850
PAN:
*****2412J
OtherID:
5-8BEF-102
Additional Director
Signatory
Appointment:
June 4, 2024
Cur Designation:
June 4, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 10 months old Male
DIN:
03341453
PAN:
*****8225P
OtherID:
5-7UZB-184
Director
Signatory
Appointment:
Nov. 22, 2018
Cur Designation:
Nov. 23, 2018
Cessation Date:
Nationality:
Age/Gender:
38 years, 4 months old Other
DIN:
PAN:
*****9949D
OtherID:
5-7VRH-2768
Company Secretary
Signatory
Appointment:
Cur Designation:
April 1, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 8 months old Male
DIN:
09262609
PAN:
*****3276L
OtherID:
5-8GFM-408
Additional Director
Signatory
Appointment:
June 4, 2024
Cur Designation:
June 4, 2024
Cessation Date:
Nationality:
Age/Gender:
50 years, 10 months old Male
DIN:
03341453
PAN:
*****8225P
OtherID:
1-503NI78
FO User
Appointment:
Cur Designation:
Sept. 6, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 3 months old Male
DIN:
02398970
PAN:
*****0285P
OtherID:
5-7UJM-3798
Director
Signatory
Appointment:
Oct. 31, 2018
Cur Designation:
Oct. 31, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 3 months old Male
DIN:
02398970
PAN:
*****0285P
OtherID:
5-7UJM-3798
Individual Promoter
Signatory
Appointment:
Cur Designation:
Oct. 31, 2018
Cessation Date:
Nationality:
Age/Gender:
53 years, 3 months old Male
DIN:
02398970
PAN:
*****0285P
OtherID:
1-1Y2QQBS
FO User
Appointment:
Cur Designation:
Oct. 31, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 1 month old Male
DIN:
00175176
PAN:
*****5302P
OtherID:
5-7EJ7-3607
Director
Signatory
Appointment:
Oct. 31, 2018
Cur Designation:
Oct. 31, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 1 month old Male
DIN:
00175176
PAN:
*****5302P
OtherID:
5-7EJ7-3607
Individual Promoter
Signatory
Appointment:
Cur Designation:
Oct. 31, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 5 months old Female
DIN:
03084850
PAN:
*****2412J
OtherID:
5-8BEF-102
Additional Director
Signatory
Appointment:
June 4, 2024
Cur Designation:
June 4, 2024
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
T64416217
100509625
AXIS TRUSTEE SERVICES LIMITED
Creation: 11/24/2021
Modification:
Satisfaction:
5378000000
AXIS HOUSE, BOMBAY DYEING MILLS, COMPOUND, PANDHURANG BUDHKAR MARG, WORLI, MUMBAI, 400025, India

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