Company Information

CIN
Status
Date of Incorporation
25 August 2006
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,000,000
Authorised Capital
31,000,000

Directors

Percy Faramroze Lakadia
Percy Faramroze Lakadia
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Vishwasrao Chavan
Rajeev Vishwasrao Chavan
Director
over 17 years ago
Maki Percy Lakadia
Maki Percy Lakadia
Director
over 18 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC - 4 CFS-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-25092018_signed

Frequently Asked Questions

What is the date on which the Naaz holdings private limited incorporated?

Naaz holdings private limited was incorporated on 25 August 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Naaz holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Naaz holdings private limited?

3 of directors are associated with the company.

What is the number of directors associated with Naaz holdings private limited?

3 of directors are associated with the company.