Company Information

CIN
Status
Date of Incorporation
02 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
119,600,000
Authorised Capital
125,000,000

Directors

Khushboo Mundra
Khushboo Mundra
Company Secretary
for over 2 years
Pratik Nailesh Dantara
Pratik Nailesh Dantara
Director/Designated Partner
for over 1 year
Anil L Biyani
Anil L Biyani
Director
for over 19 years
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
for over 19 years
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Additional Director
for about 12 years
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Nominee Director
for over 17 years
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Nominee Director
for about 18 years
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
for about 19 years
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Director
for over 14 years
Vikram Garg .
Vikram Garg .
Director
for over 7 years
Sharad Rustagi
Sharad Rustagi
Director
for about 8 years
Alok Kumar Jain
Alok Kumar Jain
Director
for over 7 years
Himanshu Dodeja
Himanshu Dodeja
Director
for over 7 years
Urvish Jayantilal Rambhia
Urvish Jayantilal Rambhia
Director/Designated Partner
for over 2 years
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Director/Designated Partner
for almost 2 years
Vinayak Kalani
Vinayak Kalani
Director/Designated Partner
for over 6 years
Siddharth Nawal
Siddharth Nawal
Director/Designated Partner
for over 1 year

Past Directors

Rohan Deepak Vaswani
Rohan Deepak Vaswani
Additional Director
over 1 year ago
Vinay Gupta
Vinay Gupta
Company Secretary
over 7 years ago
Tamim Bhai Nadir
Tamim Bhai Nadir
Additional Director
over 8 years ago
Urfi Kazmi Haider
Urfi Kazmi Haider
Director
about 11 years ago
Vishwajeet Prakash Sarmandal
Vishwajeet Prakash Sarmandal
Director
about 11 years ago
Syed Ahmer Kazmi
Syed Ahmer Kazmi
Director
about 11 years ago
Jayshree Amol Taori
Jayshree Amol Taori
Director
over 12 years ago
Narayan Khandelwal
Narayan Khandelwal
Additional Director
over 13 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Director
over 14 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Additional Director
over 14 years ago
Shishir Baijal
Shishir Baijal
Director
about 19 years ago

Charges

96 Crore
27 September 2017
Punjab National Bank
93 Crore
25 July 2016
Punjab National Bank
93 Crore
31 December 2012
Punjab National Bank
76 Crore
14 May 2018
Sbicap Trustee Company Limited
96 Crore
12 October 2009
Punjab National Bank
58 Crore
26 August 2006
State Bank Of Hyderabad
20 Crore
26 August 2006
State Bank Of Travancore
20 Crore
14 July 2008
State Bank Of Indore
9 Crore
25 July 2016
Others
0
27 September 2017
Others
0
14 May 2018
Sbicap Trustee Company Limited
0
31 December 2012
Punjab National Bank
0
26 August 2006
State Bank Of Hyderabad
0
14 July 2008
State Bank Of Indore
0
12 October 2009
Punjab National Bank
0
26 August 2006
State Bank Of Travancore
0
25 July 2016
Others
0
27 September 2017
Others
0
14 May 2018
Sbicap Trustee Company Limited
0
31 December 2012
Punjab National Bank
0
26 August 2006
State Bank Of Hyderabad
0
14 July 2008
State Bank Of Indore
0
12 October 2009
Punjab National Bank
0
26 August 2006
State Bank Of Travancore
0
25 July 2016
Others
0
27 September 2017
Others
0
14 May 2018
Sbicap Trustee Company Limited
0
31 December 2012
Punjab National Bank
0
26 August 2006
State Bank Of Hyderabad
0
14 July 2008
State Bank Of Indore
0
12 October 2009
Punjab National Bank
0
26 August 2006
State Bank Of Travancore
0

Documents

Form MGT-7-07012021_signed
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-28122020_signed
Form AOC-5-17122020-signed
Form DPT-3-09122020-signed
Copy of board resolution-12112020
Form MSME FORM I-30102020_signed
Form PAS-3-05102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29092020
Copy of Board or Shareholders? resolution-29092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Form MGT-14-23092020_signed
Optional Attachment-(3)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020

Frequently Asked Questions

What is the date on which the Naman mall management company private limited incorporated?

Naman mall management company private limited was incorporated on 02 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Naman mall management company private limited compliant?

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

What is the number of directors associated with Naman mall management company private limited?

28 of directors are associated with the company.

What is the number of directors associated with Naman mall management company private limited?

28 of directors are associated with the company.