Company Information

CIN
Status
Date of Incorporation
13 February 2012
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ami Yatin Shah
Ami Yatin Shah
Director
for almost 13 years
Prakashchandra Chunilal Shah
Prakashchandra Chunilal Shah
Director
for over 1 year
Yatin Shah
Yatin Shah
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
01 January 2014
Citi Bank N.a.
8 Crore
12 March 2012
Icici Bank Limited
8 Crore
01 January 2014
Citi Bank N.a.
0
12 March 2012
Icici Bank Limited
0
01 January 2014
Citi Bank N.a.
0
12 March 2012
Icici Bank Limited
0
01 January 2014
Citi Bank N.a.
0
12 March 2012
Icici Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-04102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed

Frequently Asked Questions

When was the Naykia realty private limited incorporated?

The Naykia realty private limited was incorporated with ROC on 13 February 2012 as .

Where has the Naykia realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 226865.

What is the E-filing status of the company?

The status of Naykia realty private limited is Active.

Number of Key Management personnel of the Naykia realty private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Naykia realty private limited?

The appointed directors in the company are:

  • Yatin shah
  • Prakashchandra chunilal shah
  • Ami yatin shah