Company Information

CIN
Status
Date of Incorporation
02 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Parmanand Tolani
Suresh Parmanand Tolani
Director
for over 13 years
Malti Anil Mulchandani
Malti Anil Mulchandani
Director
for 12 months
Vinodkumar Santoshkumar Hassani
Vinodkumar Santoshkumar Hassani
Director
for over 13 years

Past Directors

Charges

0
20 December 2011
Tata Capital Limited
82 Lak
20 December 2011
Tata Capital Limited
0
20 December 2011
Tata Capital Limited
0
20 December 2011
Tata Capital Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-15032019
Form CHG-4-15032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190315
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-30112017_signed

Frequently Asked Questions

What is the date of Naina ventures private limited incorporation?

Incorporation date of the company is 02 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Naina ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Malti anil mulchandani
  • Suresh parmanand tolani
  • Vinodkumar santoshkumar hassani