Company Information

CIN
U45200MH1988PTC045829
Status
Date of Incorporation
08 January 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,102,000
Authorised Capital
50,000,000

Directors

Deepak Dungarshi Chheda
Deepak Dungarshi Chheda
Director
for about 24 years
Manan Nipun Thakkar
Manan Nipun Thakkar
Director/Designated Partner
for over 14 years
Nipun Ishwardas Thakkar
Nipun Ishwardas Thakkar
Director/Designated Partner
for almost 37 years

Past Directors

Vijaya Thakkar Nipun
Vijaya Thakkar Nipun
Director
almost 37 years ago

Charges

0
14 June 2010
State Bank Of India
35 Crore
14 June 2010
State Bank Of India
0
14 June 2010
State Bank Of India
0

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-31082019
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
Form ADT-3-20082019_signed
Resignation letter-19082019
Form ADT-1-29102018_signed
Form AOC-4-23102018_signed

Frequently Asked Questions

When was the Naman construction private limited incorporated?

The Naman construction private limited was incorporated with ROC on 08 January 1988 as .

Where has the Naman construction private limited been incorporated?

The company was incorporated in Mumbai with registration number 045829.

What is the E-filing status of the company?

The status of Naman construction private limited is Active.

Number of Key Management personnel of the Naman construction private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Naman construction private limited?

The appointed directors in the company are:

  • Deepak dungarshi chheda
  • Vijaya thakkar nipun
  • Nipun ishwardas thakkar
  • Manan nipun thakkar