Company Information
CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,654,250
Authorised Capital
20,000,000
Directors
Syed Anwar Maqsood
Managing Director
over 2 years ago
over 2 years ago
Yasmin Jabin
Director
over 17 years ago
over 17 years ago
Anis Fatma
Director
about 19 years ago
about 19 years ago
Past Directors
Syed Gauhar Maqsood
Director
about 19 years ago
about 19 years ago
Syed Munauwar Maqsood
Director
about 19 years ago
about 19 years ago
Asif Maqsood
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 41] Holding/Organising Exhibitions And Conferences
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Holding Organising Exhibitions And Conferences
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Holding Organising Exhibitions And Conferences
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Naaz Impex (India) Private Limited.
Charges
19 July 2007
State Bank Of India
10 Crore
27 February 2020
Axis Bank Limited
5 Crore
27 February 2020
Axis Bank Limited
0
19 July 2007
State Bank Of India
0
27 February 2020
Axis Bank Limited
0
19 July 2007
State Bank Of India
0
27 February 2020
Axis Bank Limited
0
19 July 2007
State Bank Of India
0
Documents
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-21122020
Form PAS-3-16112020_signed
Copy of Board or Shareholders? resolution-16112020
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.-16112020
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form SH-7-02032020-signed
Copy of the resolution for alteration of capital;-24022020
Altered memorandum of assciation;-24022020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
