Company Information

CIN
Status
Date of Incorporation
22 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
81,830,000
Authorised Capital
82,250,000

Directors

Ashish Pandit
Ashish Pandit
Director
for over 19 years
Aarti Jain
Aarti Jain
Director
for over 19 years
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Additional Director
for about 10 years
Sitaram Singh
Sitaram Singh
Additional Director
for about 14 years
Sribhagwan Kushwaha
Sribhagwan Kushwaha
Director/Designated Partner
for about 1 year
Dinesh Chandra Dobhal
Dinesh Chandra Dobhal
Director/Designated Partner
for over 1 year

Past Directors

Harendra Singh
Harendra Singh
Additional Director
about 17 years ago

Charges

349 Crore
17 January 2017
Vistra Itcl (india) Limited
55 Crore
03 December 2015
Vistra Itcl (india) Limited
105 Crore
25 June 2017
Vistra Itcl (india) Limited
189 Crore
17 January 2017
Others
0
03 December 2015
Others
0
25 June 2017
Others
0
17 January 2017
Others
0
03 December 2015
Others
0
25 June 2017
Others
0
17 January 2017
Others
0
03 December 2015
Others
0
25 June 2017
Others
0

Documents

Shareholders-MGT_7NAIVE2017_R75146423_CSCORPORATE_20210829193730.xlsm
Shareholders-MGT_7NAIVE2016_R75145698_CSCORPORATE_20210829193634.xlsm
Shareholders-MGT_7NAIVE2019_R75146480_CSCORPORATE_20210829193827.xlsm
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-07092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
Form AOC-4(XBRL)-09072020_signed
Form CHG-9-11122019-signed
Certificate of registration of charge-20191211
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Form DIR-12-16032019_signed
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Evidence of cessation;-15032019
Form INC-22-21022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Optional Attachment-(1)-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019

Frequently Asked Questions

When was the Naive constructions private limited incorporated?

The Naive constructions private limited was incorporated with ROC on 22 February 2005 as .

Where has the Naive constructions private limited been incorporated?

The company was incorporated in Delhi with registration number 133237.

What is the E-filing status of the company?

The status of Naive constructions private limited is Active.

Number of Key Management personnel of the Naive constructions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Naive constructions private limited?

The appointed directors in the company are:

  • Sanjiv kumar chaudhary
  • Aarti jain
  • Sitaram singh
  • Harendra singh
  • Dinesh chandra dobhal
  • Ashish pandit
  • Sribhagwan kushwaha