Company Information

CIN
Status
Date of Incorporation
23 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arif Sharfuddin Mulla
Arif Sharfuddin Mulla
Director
for almost 11 years
Imtiaz Gulamgaus Mulla
Imtiaz Gulamgaus Mulla
Director
for almost 11 years
Latif Abdul Rauf Shaikh
Latif Abdul Rauf Shaikh
Director/Designated Partner
for over 1 year
Imran Abdulrauf Shaikh
Imran Abdulrauf Shaikh
Director
for over 1 year
Ajaz Gulamgaus Mulla
Ajaz Gulamgaus Mulla
Director
for almost 11 years

Past Directors

Dinesh Ramesh Keswani
Dinesh Ramesh Keswani
Director
about 11 years ago

Documents

FormFTE-010316.PDF
Optional Attachment 1-010316.PDF
Indemnity bond -to be given individually or collectively by director-s--010316.PDF
Copy of Board resolution showing authorisation given for filing this application-010316.PDF
Affidavit -to be given individually by director-s---010316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-010316.PDF
FormFTE-180615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180615.PDF
Affidavit -to be given individually by director-s---180615.PDF
Copy of Board resolution showing authorisation given for filing this application-180615.PDF
Indemnity bond -to be given individually or collectively by director-s--180615.PDF
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
-091114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-170214.PDF
Optional Attachment 5-170214.PDF
Optional Attachment 4-170214.PDF
Optional Attachment 2-170214.PDF

Frequently Asked Questions

When was the Naafi advisory private limited incorporated?

The Naafi advisory private limited was incorporated with ROC on 23 November 2013 as .

Where has the Naafi advisory private limited been incorporated?

The company was incorporated in Mumbai with registration number 250304.

What is the E-filing status of the company?

The status of Naafi advisory private limited is Strike Off.

Number of Key Management personnel of the Naafi advisory private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Naafi advisory private limited?

The appointed directors in the company are:

  • Ajaz gulamgaus mulla
  • Imran abdulrauf shaikh
  • Latif abdul rauf shaikh
  • Imtiaz gulamgaus mulla
  • Arif sharfuddin mulla
  • Dinesh ramesh keswani