Company Information

CIN
Status
Date of Incorporation
11 October 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,249,900
Authorised Capital
100,000,000

Directors

Sabir Yasin Nirban
Sabir Yasin Nirban
Director
for almost 18 years
Deepam Piyush Sheth
Deepam Piyush Sheth
Director/Designated Partner
for almost 2 years
Piyush Prataprai Sheth
Piyush Prataprai Sheth
Director/Designated Partner
for almost 2 years

Past Directors

Jignyanshu Bhupatray Gandhi
Jignyanshu Bhupatray Gandhi
Additional Director
almost 5 years ago
Manoj Kishorchandra Sonawala
Manoj Kishorchandra Sonawala
Company Secretary
about 5 years ago
Urvi Deepam Sheth
Urvi Deepam Sheth
Director
over 5 years ago
Pramod Narayandas Raval
Pramod Narayandas Raval
Director
over 11 years ago
Shabbir Abdeali Mun
Shabbir Abdeali Mun
Director
almost 18 years ago
Siraj Abdeali Mun
Siraj Abdeali Mun
Director
almost 18 years ago
Malkesh Sheth
Malkesh Sheth
Director
almost 18 years ago
Mohd Farooque Jatu Mohd Hanif
Mohd Farooque Jatu Mohd Hanif
Director
almost 18 years ago
Nisar Abdul Kazi
Nisar Abdul Kazi
Managing Director
about 25 years ago

Documents

Form INC-22-19022020_signed
Form DIR-12-19022020_signed
Copy of board resolution authorizing giving of notice-12022020
Optional Attachment-(1)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Optional Attachment-(1)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(2)-12022020
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-28-21112019-signed
Form AOC-4(XBRL)-11112019_signed

Frequently Asked Questions

What is the date of Nazo developers private limited incorporation?

Incorporation date of the company is 11 October 1999 .

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 12.

Nazo developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohd farooque jatu mohd hanif
  • Nisar abdul kazi
  • Sabir yasin nirban
  • Malkesh sheth
  • Deepam piyush sheth
  • Piyush prataprai sheth
  • Pramod narayandas raval
  • Siraj abdeali mun
  • Shabbir abdeali mun
  • Manoj kishorchandra sonawala
  • Urvi deepam sheth
  • Jignyanshu bhupatray gandhi