Company Information

CIN
U67120MH1992PTC069495
Status
Date of Incorporation
11 November 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
3,500,000

Directors

Meena Sureshchand Jain
Meena Sureshchand Jain
Director
for over 29 years
Dhannalal Premchand Jain
Dhannalal Premchand Jain
Director
for over 29 years
Kamal Jain Chhotelal
Kamal Jain Chhotelal
Director
for over 27 years
Sadanand Basappa Poojary
Sadanand Basappa Poojary
Director/Designated Partner
for almost 3 years
Sheela Sadanand Poojari
Sheela Sadanand Poojari
Director
for about 12 years
Vimala Raghu Suvarna
Vimala Raghu Suvarna
Director
for about 12 years

Past Directors

Raghu Kadanjera Suvarna
Raghu Kadanjera Suvarna
Additional Director
almost 10 years ago

Documents

Form ADT-1-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-02122020_signed
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Approval letter of extension of financial year or AGM-26112020
Directors report as per section 134(3)-26112020
Copy of written consent given by auditor-25112020
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020

Frequently Asked Questions

What is the date of Namo holdings private limited incorporation?

Incorporation date of the company is 11 November 1992 .

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 7.

Namo holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Meena sureshchand jain
  • Kamal jain chhotelal
  • Dhannalal premchand jain
  • Vimala raghu suvarna
  • Sheela sadanand poojari
  • Raghu kadanjera suvarna
  • Sadanand basappa poojary