Company Information

CIN
U92412MH2011PTC221172
Status
Date of Incorporation
23 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sports And Game Schools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Naveen Rajendra Udoshi
Naveen Rajendra Udoshi
Director
for over 13 years
Shirish Pattanshetty
Shirish Pattanshetty
Director/Designated Partner
for over 1 year

Past Directors

Madan Jawaharlal Porwal
Madan Jawaharlal Porwal
Director
about 9 years ago
Nayan Shantilal Ratandhayara
Nayan Shantilal Ratandhayara
Director
about 12 years ago
Anis Peerzade
Anis Peerzade
Additional Director
over 12 years ago

Charges

1 Crore
31 January 2018
The South Indian Bank Limited
1 Crore
25 February 2015
The Saraswat Co-operative Bank Ltd.
6 Lak
31 January 2018
The South Indian Bank Limited
0
25 February 2015
The Saraswat Co-operative Bank Ltd.
0
31 January 2018
The South Indian Bank Limited
0
25 February 2015
The Saraswat Co-operative Bank Ltd.
0
31 January 2018
The South Indian Bank Limited
0
25 February 2015
The Saraswat Co-operative Bank Ltd.
0
31 January 2018
The South Indian Bank Limited
0
25 February 2015
The Saraswat Co-operative Bank Ltd.
0
31 January 2018
The South Indian Bank Limited
0
25 February 2015
The Saraswat Co-operative Bank Ltd.
0

Documents

Form DPT-3-05112020-signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-08072019
Form DPT-3-30062019
Form ADT-1-15122018_signed
Copy of the intimation sent by company-15122018
Copy of written consent given by auditor-15122018
List of share holders, debenture holders;-15122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Copy of resolution passed by the company-15122018
Form MGT-7-15122018_signed
Form AOC-4(XBRL)-15122018_signed
Form CHG-4-04062018_signed
Letter of the charge holder stating that the amount has been satisfied-04062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180604

Frequently Asked Questions

What is the date of Naveen advertisements private limited incorporation?

Incorporation date of the company is 23 August 2011 .

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 5.

Naveen advertisements private limited has appointed how many directors?

The appointed directors in the company are:

  • Nayan shantilal ratandhayara
  • Shirish pattanshetty
  • Naveen rajendra udoshi
  • Anis peerzade
  • Madan jawaharlal porwal