Company Information

CIN
Status
Date of Incorporation
02 January 1996
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
10,050,000
Authorised Capital
25,000,000

Directors

Mahendra Hirji Shah
Mahendra Hirji Shah
Director
for about 28 years
Nirav Jamnadas Soni
Nirav Jamnadas Soni
Director/Designated Partner
for almost 4 years

Past Directors

Ravi Sahai Saxena
Ravi Sahai Saxena
Additional Director
over 9 years ago
Poonam Saxena
Poonam Saxena
Director
about 10 years ago
Nayan Chimanlal Parikh
Nayan Chimanlal Parikh
Director
about 25 years ago
Rajesh Muni
Rajesh Muni
Director
about 28 years ago
Amritlal Khimji Shah
Amritlal Khimji Shah
Director
about 28 years ago

Documents

Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(2)-16032020
Interest in other entities;-16032020
Form MGT-7-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form MGT-7-30052018_signed
List of share holders, debenture holders;-24052018
Form AOC-4-24052018

Frequently Asked Questions

What is the date of Natvar properties private limited incorporation?

Incorporation date of the company is 02 January 1996 .

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.

Natvar properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra hirji shah
  • Nayan chimanlal parikh
  • Ravi sahai saxena
  • Poonam saxena
  • Amritlal khimji shah
  • Rajesh muni
  • Nirav jamnadas soni