Company Information

CIN
U70102MH2010PTC205728
Status
Date of Incorporation
20 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajesh Yashwantrao Bagal
Rajesh Yashwantrao Bagal
Additional Director
for about 6 years
Pandharinath Maloji Thakur
Pandharinath Maloji Thakur
Director/Designated Partner
for over 1 year
Jinay Hemant Dhanki
Jinay Hemant Dhanki
Additional Director
for over 3 years
Bhavya Ajit Shah
Bhavya Ajit Shah
Director
for about 5 years

Past Directors

Sunil Shah
Sunil Shah
Additional Director
almost 3 years ago
Rajesh Fulchand Doshi
Rajesh Fulchand Doshi
Additional Director
about 6 years ago
Nakul Rajkumar Gulati
Nakul Rajkumar Gulati
Director
about 8 years ago
Rajkumar Jamanlal Gulati
Rajkumar Jamanlal Gulati
Director
about 13 years ago
Mini Rajkumar Gulati
Mini Rajkumar Gulati
Director
about 13 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Charges

50 Crore
12 October 2021
Faith Financials Private Limited
50 Crore
12 October 2021
Others
0
12 October 2021
Others
0

Documents

Form DPT-3-22102020_signed
Form DPT-3-07082020-signed
Form INC-22-02032020_signed
Copies of the utility bills as mentioned above (not older than two months)-02032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Optional Attachment-(1)-02032020
Copy of board resolution authorizing giving of notice-02032020
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
Complete record of private placement offers and acceptances in Form PAS-5.-07012020
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.-07012020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form AOC - 4 CFS-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form AOC-4-30122019_signed

Frequently Asked Questions

When was the Nayan real estate private limited incorporated?

The Nayan real estate private limited was incorporated with ROC on 20 July 2010 as .

Where has the Nayan real estate private limited been incorporated?

The company was incorporated in Mumbai with registration number 205728.

What is the E-filing status of the company?

The status of Nayan real estate private limited is Active.

Number of Key Management personnel of the Nayan real estate private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Nayan real estate private limited?

The appointed directors in the company are:

  • Mini rajkumar gulati
  • Rajkumar jamanlal gulati
  • Bhavya ajit shah
  • Pawankumar ramkumar dubey
  • Rajesh fulchand doshi
  • Jinay hemant dhanki
  • Sunil shah
  • Nakul rajkumar gulati
  • Pandharinath maloji thakur
  • Rajesh yashwantrao bagal