Company Information

CIN
U74999MH2012PTC230464
Status
Date of Incorporation
01 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities 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
100,000

Directors

Nida Elahi Nafees Khan
Nida Elahi Nafees Khan
Director
for over 12 years
Shiraz Nafees Ahmed Khan
Shiraz Nafees Ahmed Khan
Director
for about 1 year
Kamran Nafees Khan
Kamran Nafees Khan
Director
for about 1 year
Shahzaman Nafees Khan
Shahzaman Nafees Khan
Director
for about 1 year
Ayaz Khan
Ayaz Khan
Director
for about 1 year
Nafees Ahmed Khan
Nafees Ahmed Khan
Director
for about 1 year

Past Directors

Aslam Khalid Shaikh
Aslam Khalid Shaikh
Additional Director
almost 10 years ago

Documents

Form DPT-3-11092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-07122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

When was the Nasban import & export private limited incorporated?

The Nasban import & export private limited was incorporated with ROC on 01 May 2012 as .

Where has the Nasban import & export private limited been incorporated?

The company was incorporated in Mumbai with registration number 230464.

What is the E-filing status of the company?

The status of Nasban import & export private limited is Active.

Number of Key Management personnel of the Nasban import & export private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nasban import & export private limited?

The appointed directors in the company are:

  • Nafees ahmed khan
  • Ayaz khan
  • Shahzaman nafees khan
  • Kamran nafees khan
  • Shiraz nafees ahmed khan
  • Nida elahi nafees khan
  • Aslam khalid shaikh